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THE GIFT EXPERIENCE LIMITED

Company number 04641109

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 24 January 2024
16 Feb 2023 AD01 Registered office address changed from Unit 17/18 Ellesmere Business Park, Oswestry Road Ellesmere Shropshire SY12 0EW to 158 Edmund Street Birmingham West Midlands B3 2HB on 16 February 2023
03 Feb 2023 LIQ02 Statement of affairs
03 Feb 2023 600 Appointment of a voluntary liquidator
03 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-25
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
16 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
19 Mar 2019 CS01 Confirmation statement made on 20 April 2018 with updates
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 May 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 200
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 94
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 94
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 94