GIFT-LIBRARY.COM LIMITED
Company number 06651133 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 20 Jun 2025 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 20 Nov 2024 | Liquidators' statement of receipts and payments to 2024-09-20 · 17 pages | View document |
| 6 Jun 2024 | Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-06-06 · 3 pages | View document |
| 17 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-20 · 15 pages | View document |
| 23 Nov 2022 | Liquidators' statement of receipts and payments to 2022-09-20 · 15 pages | View document |
| 24 Nov 2021 | Liquidators' statement of receipts and payments to 2021-09-20 · 15 pages | View document |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 18 Sep 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STANBURY | View document |
| 22 Jan 2014 | ADOPT ARTICLES 10/01/2014 | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 11 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Oct 2013 | ADOPT ARTICLES 03/10/2013 | View document |
| 11 Oct 2013 | DIRECTOR APPOINTED GARY ANDREW SCOTT CHANNON | View document |
| 9 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Sep 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 13 Feb 2013 | PREVSHO FROM 31/12/2013 TO 31/01/2013 | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED JOHN DODD | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOREIN | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR GAUKHAR ASHKENAZI | View document |
| 17 Dec 2012 | DIRECTOR APPOINTED ANTHONY STANBURY | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MOREIN | View document |
| 5 Dec 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Dec 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Nov 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 2506 | View document |
| 30 Nov 2012 | ALTER ARTICLES 20/11/2012 | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Aug 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Aug 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 8 Sep 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 13 Jul 2010 | NC INC ALREADY ADJUSTED 30/06/2010 | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED GAUKHAR ASHKENAZI | View document |
| 2 Jul 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 12 Mar 2010 | NC INC ALREADY ADJUSTED 15/02/2010 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID MENDEL MOREIN | View document |
| 13 Oct 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM · 41 ADDISON ROAD · LONDON · W14 8JH | View document |
| 10 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Oct 2008 | ALTER ARTICLES 08/09/2008 | View document |
| 22 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE STANBURY-HABIB / 13/08/2008 | View document |
| 21 Jul 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |