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GUTHRIE SYMINGTON LIMITED

Company number 00202259

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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)
02 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
24 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
Statement of capital on 2013-04-24
  • GBP 8,350,000
12 Feb 2013 AD01 Registered office address changed from The Corn Exchange Baffin's Lane Chichester West Sussex PO19 1GE on 12 February 2013
12 Feb 2013 600 Appointment of a voluntary liquidator
12 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-02-01
12 Feb 2013 4.70 Declaration of solvency
13 Nov 2012 AA Full accounts made up to 30 June 2012
26 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
23 Mar 2012 CH01 Director's details changed for Madam Poh Keow Tong on 23 October 2010
23 Mar 2012 CH01 Director's details changed for Abd Wahab Maskan on 30 September 2010
02 Nov 2011 AA Full accounts made up to 30 June 2011
15 Mar 2011 CH01 Director's details changed for Mohamad Helmy Othman Basha on 9 September 2004
14 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
24 Nov 2010 SH08 Change of share class name or designation
24 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Nov 2010 AA Full accounts made up to 30 June 2010
12 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
21 Sep 2009 AA Full accounts made up to 30 June 2009
08 Jun 2009 353 Location of register of members
06 May 2009 AA Full accounts made up to 30 June 2008
10 Mar 2009 363a Return made up to 27/02/09; full list of members
09 Mar 2009 353 Location of register of members