- Company Overview for GUILDHALL PROPERTY COMPANY PLC (00279385)
- Filing history for GUILDHALL PROPERTY COMPANY PLC (00279385)
- People for GUILDHALL PROPERTY COMPANY PLC (00279385)
- Charges for GUILDHALL PROPERTY COMPANY PLC (00279385)
- Insolvency for GUILDHALL PROPERTY COMPANY PLC (00279385)
- More for GUILDHALL PROPERTY COMPANY PLC (00279385)
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) |
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16 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jul 2012 | 4.68 | Liquidators' statement of receipts and payments to 5 July 2012 | |
16 Jul 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
23 Jan 2012 | AD01 | Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 23 January 2012 | |
17 Jan 2012 | 4.70 | Declaration of solvency | |
17 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
17 Jan 2012 | RESOLUTIONS |
Resolutions
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15 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
15 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
15 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 | |
29 Jun 2011 | AR01 |
Annual return made up to 1 June 2011 with full list of shareholders
Statement of capital on 2011-06-29
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20 Jun 2011 | CH01 | Director's details changed for David John Rivers Sleath on 28 April 2011 | |
23 May 2011 | AA | Full accounts made up to 31 December 2010 | |
05 Aug 2010 | CH03 | Secretary's details changed for Elizabeth Ann Blease on 4 August 2010 | |
27 Jul 2010 | AR01 | Annual return made up to 1 June 2010. List of shareholders has changed | |
14 Jul 2010 | CH01 | Director's details changed for David John Rivers Sleath on 12 July 2010 | |
06 Jul 2010 | AD01 | Registered office address changed from 234 Bath Road Slough SL1 4EE on 6 July 2010 | |
06 May 2010 | AA | Full accounts made up to 31 December 2009 | |
18 Nov 2009 | CH03 | Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 | |
18 Nov 2009 | CH01 | Director's details changed for David John Rivers Sleath on 17 November 2009 | |
07 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
07 Nov 2009 | AD02 | Register inspection address has been changed | |
22 Jul 2009 | 363a | Return made up to 01/06/09; full list of members | |
18 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
21 Apr 2009 | 288a | Director appointed simon andrew carlyon |