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GIVE2GIVE LIMITED

Company number 04830641

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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)
13 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Feb 2018 AD01 Registered office address changed from 20 Station Approach Hayes Bromley BR2 7EH to 257B Croydon Road Beckenham Kent BR3 3PS on 28 February 2018
26 Feb 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Feb 2018 LIQ02 Statement of affairs
23 Feb 2018 600 Appointment of a voluntary liquidator
23 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-14
06 Dec 2017 AP03 Appointment of Mrs Sandra Ann Harris as a secretary on 25 November 2017
06 Dec 2017 TM02 Termination of appointment of Nicola Martin as a secretary on 25 November 2017
06 Dec 2017 PSC07 Cessation of Mark James Thomas as a person with significant control on 25 October 2017
26 Oct 2017 TM01 Termination of appointment of Mark James Thomas as a director on 25 October 2017
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Sep 2016 AUD Auditor's resignation
11 Aug 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
27 Jul 2015 AR01 Annual return made up to 11 July 2015 no member list
11 May 2015 AA Full accounts made up to 31 July 2014
23 Dec 2014 AD01 Registered office address changed from 61a High Street Orpington Kent BR6 0JF to 20 Station Approach Hayes Bromley BR2 7EH on 23 December 2014
23 Dec 2014 TM01 Termination of appointment of Joanna Rosemary Stickings as a director on 19 December 2014
30 Sep 2014 AP01 Appointment of Mr Mark James Thomas as a director on 1 September 2014
17 Sep 2014 TM01 Termination of appointment of Robert Evans as a director on 15 September 2014
11 Jul 2014 AR01 Annual return made up to 11 July 2014 no member list
28 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
31 Mar 2014 AD01 Registered office address changed from 15 Chatsworth Parade Petts Wood Orpington Kent BR5 1DF United Kingdom on 31 March 2014