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GIFT UNIVERSE (WHOLESALE) LIMITED

Company number 08386004

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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)
16 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Feb 2016	AD01	Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to The Atrium Curtis Road Dorking Surrey RH4 1XA on 24 February 2016	View PDF Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to The Atrium Curtis Road Dorking Surrey RH4 1XA on 24 February 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
03 Jun 2015	MR01	Registration of charge 083860040001, created on 1 June 2015	View PDF Registration of charge 083860040001, created on 1 June 2015 - link opens in a new window - 8 pages (8 pages)
25 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	CERTNM	Company name changed define and rule LIMITED\certificate issued on 02/01/15 RES15 ‐ Change company name resolution on 2014-12-09	View PDF Company name changed define and rule LIMITED\certificate issued on 02/01/15 RES15 ‐ Change company name resolution on 2014-12-09 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	AD01	Registered office address changed from The Atrium Curtis Road Dorking Surrey RH4 1XA to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 19 December 2014	View PDF Registered office address changed from The Atrium Curtis Road Dorking Surrey RH4 1XA to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 19 December 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 March 2014	View PDF Previous accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
14 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 2	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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