GIFTED GROUP LIMITED filing history - Find and update company information

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GIFTED GROUP LIMITED

Company number 05205116

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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)
04 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 28 September 2023	View PDF Liquidators' statement of receipts and payments to 28 September 2023 - link opens in a new window - 14 pages (14 pages)
15 Dec 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-29 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AD01	Registered office address changed from 22 Manchester Square London W1U 3PT United Kingdom to 22 Manchester Square London W1U 3PT on 19 October 2022	View PDF Registered office address changed from 22 Manchester Square London W1U 3PT United Kingdom to 22 Manchester Square London W1U 3PT on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	PSC04	Change of details for Mrs Claire Price as a person with significant control on 1 June 2022	View PDF Change of details for Mrs Claire Price as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CH01	Director's details changed for Mr Jonathan James Price on 1 June 2022	View PDF Director's details changed for Mr Jonathan James Price on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC04	Change of details for Mr Jonathan James Price as a person with significant control on 1 June 2022	View PDF Change of details for Mr Jonathan James Price as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2022	AD01	Registered office address changed from 22 Manchester Street London W1U 3PT United Kingdom to 22 Manchester Square London W1U 3PT on 28 January 2022	View PDF Registered office address changed from 22 Manchester Street London W1U 3PT United Kingdom to 22 Manchester Square London W1U 3PT on 28 January 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AD01	Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR to 22 Manchester Street London W1U 3PT on 12 October 2021	View PDF Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR to 22 Manchester Street London W1U 3PT on 12 October 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	MR04	Satisfaction of charge 052051160003 in full	View PDF Satisfaction of charge 052051160003 in full - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 Sep 2019	MR04	Satisfaction of charge 052051160002 in full	View PDF Satisfaction of charge 052051160002 in full - link opens in a new window - 1 page (1 page)
18 Sep 2019	MR01	Registration of charge 052051160003, created on 18 September 2019	View PDF Registration of charge 052051160003, created on 18 September 2019 - link opens in a new window - 37 pages (37 pages)
05 Aug 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2018	MR01	Registration of charge 052051160002, created on 5 January 2018	View PDF Registration of charge 052051160002, created on 5 January 2018 - link opens in a new window - 14 pages (14 pages)

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