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DIGITAL GIFTS LIMITED

Company number 06344867

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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)
20 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 Sep 2021	AD01	Registered office address changed from C/O Diane Man 93 Chatterton Road Bromley BR2 9QQ to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 20 September 2021	View PDF Registered office address changed from C/O Diane Man 93 Chatterton Road Bromley BR2 9QQ to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-07 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	View PDF Confirmation statement made on 16 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Nov 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 350	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 350 - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	AA	Micro company accounts made up to 31 March 2014	View PDF Micro company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
29 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	View PDF Previous accounting period shortened from 31 March 2014 to 30 March 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 350	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 350 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	AP01	Appointment of Mr Peter Chung Tat Man as a director on 1 April 2013	View PDF Appointment of Mr Peter Chung Tat Man as a director on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AP01	Appointment of Mr Michael John Phillips as a director on 1 April 2013	View PDF Appointment of Mr Michael John Phillips as a director on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	TM01	Termination of appointment of Robert Padgham as a director on 1 April 2013	View PDF Termination of appointment of Robert Padgham as a director on 1 April 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)

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