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HALLGIFT LIMITED

Company number 03066266

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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 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 22 November 2024
06 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-23
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
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
11 Jun 2015 CH03 Secretary's details changed for Mr Sameer Jetha on 1 August 2014