THE GUTHRIE CORPORATION LIMITED

Company number 00840899

Date	Type	Description	View / Download
24 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	(4 pages)
13 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 GBP 0.000001	(5 pages)
12 Dec 2023	SH20	Statement by Directors	(1 page)
12 Dec 2023	CAP-SS	Solvency Statement dated 11/12/23	(1 page)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium & redemption reserve 11/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
07 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(102 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	(3 pages)
06 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
06 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(106 pages)
09 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
21 Jun 2022	AD01	Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 21 June 2022	(1 page)
21 Jun 2022	AD01	Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 21 June 2022	(1 page)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	(3 pages)
25 Apr 2022	AP01	Appointment of Mr Frederik Christoffel De Jongh as a director on 25 April 2022	(2 pages)
25 Apr 2022	TM01	Termination of appointment of Jennifer Chase as a director on 25 April 2022	(1 page)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
04 Oct 2021	AP01	Appointment of Mr John Angus Smith as a director on 30 September 2021	(2 pages)