GIFFEX LIMITED

Company number 00613648

Date	Type	Description	View / Download
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2021	DS01	Application to strike the company off the register	(1 page)
18 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
23 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
03 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
03 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(42 pages)
14 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
05 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
22 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
15 Jan 2020	AD01	Registered office address changed from Brunswick House 37 - 51 Brunswick Street Luton Bedfordshire LU2 0HF to 9 Kingfisher Close Little Paxton St. Neots PE19 6HB on 15 January 2020	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
10 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
05 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
14 May 2018	TM02	Termination of appointment of George Roy Hetherington as a secretary on 1 May 2018	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
04 Jul 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(14 pages)
15 Nov 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Nov 2016	MR04	Satisfaction of charge 2 in full	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(20 pages)
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 500	(5 pages)

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