ASMODEE GIFT COMPANY LIMITED

Company number 02475241

Date	Type	Description	View / Download
15 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
16 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 28 October 2022	(10 pages)
24 Nov 2021	LIQ01	Declaration of solvency	(4 pages)
16 Nov 2021	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 16 November 2021	(2 pages)
16 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-29	(1 page)
16 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
06 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages)
11 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with updates	(5 pages)
25 Jun 2020	AD01	Registered office address changed from Unit 112 Coronation Road High Wycombe Buckinghamshire HP12 3RP England to 27/28 Eastcastle Street London W1W 8DH on 25 June 2020	(1 page)
03 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-02	(3 pages)
28 May 2020	TM01	Termination of appointment of Heather Jane Watherston as a director on 15 May 2020	(1 page)
18 May 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages)
13 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
23 May 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
13 May 2019	AP01	Appointment of Mr David Kenneth Page as a director on 30 April 2019	(2 pages)
13 May 2019	AP01	Appointment of Mr Stephen Anthony Buckmaster as a director on 30 April 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Gary John Wyatt as a director on 30 April 2019	(1 page)
13 May 2019	TM01	Termination of appointment of Steven Pistono as a director on 30 April 2019	(1 page)
13 May 2019	TM01	Termination of appointment of Min Jie as a director on 30 April 2019	(1 page)
06 Apr 2019	MR04	Satisfaction of charge 024752410005 in full	(4 pages)
18 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
21 May 2018	TM01	Termination of appointment of Simon James Melhuish as a director on 21 May 2018	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)