GREAT ORIENT GIFTS LIMITED — Filings & Documents (54)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-05-02 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-05-02 · Winding Up
(E)Return of final meeting
2019-04-30 · Other
(E)Final statement of accounts
2019-04-30 · Other
(E)Special resolution
2019-04-30 · Other
(E)Special Resolution (Winding Up)
2019-01-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-01-16 · Winding Up
(E)FNW1 - Certificate of solvency
2019-01-09 · Other
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FNAR1 - Annual Return
2016-03-10 · Annual Return
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-17 · Address Change
(E)FR2 - Notification of Location of Registers
2013-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-17 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-05-10 · Name Change
Certificate of Change of Name
2007-05-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-03-14 · Annual Return
(E)Copy of notice of resignation of auditor
2006-11-14 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-01-15 · Charges
(E)FM1 - Mortgage or charge details
1999-01-15 · Charges
(E)FD1 - Notification of First Secretary and Director
1998-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-03-10 · Director/Secretary Change
(E)Declaration of Compliance
1998-03-06 · Other
(E)Memorandum & Articles of Association
1998-03-06 · Memorandum & Articles
Certificate of Incorporation
1998-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-05-02 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-05-02 | |
| (E)Return of final meeting | Other | 2019-04-30 | |
| (E)Final statement of accounts | Other | 2019-04-30 | |
| (E)Special resolution | Other | 2019-04-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-01-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-01-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-10 | |
| Certificate of Change of Name | Name Change | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-10 | |
| (E)Declaration of Compliance | Other | 1998-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-06 | |
| Certificate of Incorporation | Incorporation | 1998-03-06 |
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