- Company Overview for HALLGIFT LIMITED (03066266)
- Filing history for HALLGIFT LIMITED (03066266)
- People for HALLGIFT LIMITED (03066266)
- Charges for HALLGIFT LIMITED (03066266)
- Insolvency for HALLGIFT LIMITED (03066266)
- More for HALLGIFT LIMITED (03066266)
| 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) |
|---|---|---|---|
| 08 Oct 2025 | GAZ2 | Final Gazette dissolved following liquidation | |
| 08 Jul 2025 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 04 Mar 2025 | AD01 | Registered office address changed from C/O Voscap Limited 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 4 March 2025 | |
| 03 Dec 2024 | LIQ03 | Liquidators' statement of receipts and payments to 22 November 2024 | |
| 06 Dec 2023 | RESOLUTIONS |
Resolutions
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| 06 Dec 2023 | AD01 | Registered office address changed from 42-46 Station Road Edgware HA8 7AB England to C/O Voscap Limited 67 Grosvenor Street Mayfair London W1K 3JN on 6 December 2023 | |
| 06 Dec 2023 | 600 | Appointment of a voluntary liquidator | |
| 06 Dec 2023 | LIQ02 | Statement of affairs | |
| 12 Jul 2023 | CS01 | Confirmation statement made on 9 June 2023 with updates | |
| 28 Feb 2023 | AA | Micro company accounts made up to 31 May 2022 | |
| 28 Jul 2022 | CS01 | Confirmation statement made on 9 June 2022 with updates | |
| 28 Feb 2022 | AA | Micro company accounts made up to 31 May 2021 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 9 June 2021 with updates | |
| 31 May 2021 | AA | Micro company accounts made up to 31 May 2020 | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 9 June 2020 with updates | |
| 29 Feb 2020 | AA | Micro company accounts made up to 31 May 2019 | |
| 12 Jul 2019 | CS01 | Confirmation statement made on 9 June 2019 with updates | |
| 17 May 2019 | AD01 | Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD to 42-46 Station Road Edgware HA8 7AB on 17 May 2019 | |
| 28 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
| 07 Aug 2018 | CS01 | Confirmation statement made on 9 June 2018 with no updates | |
| 28 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
| 24 Aug 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
| 24 Aug 2017 | PSC01 | Notification of Shamim Jetha as a person with significant control on 6 April 2016 | |
| 27 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 22 Jun 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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