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GUIDELINES (GERRARDS CROSS) LIMITED

Company number 01685202

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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)
19 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 May 2016 4.68 Liquidators' statement of receipts and payments to 31 March 2016
02 Jun 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 May 2015 AD01 Registered office address changed from 42 Packhorse Road Gerrards Cross Bucks SL9 8EB to Bridge House London Bridge London SE1 9QR on 6 May 2015
22 Apr 2015 4.20 Statement of affairs with form 4.19
22 Apr 2015 600 Appointment of a voluntary liquidator
22 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-01
24 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
26 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
23 Mar 2011 CH03 Secretary's details changed for Mr Peter Frederick Hobden on 22 June 2010
23 Mar 2011 CH01 Director's details changed for Peter Frederick Hobden on 22 June 2010
02 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Diana Audrey Ward on 10 October 2009
11 Mar 2010 CH03 Secretary's details changed for Peter Frederick Hobden on 10 October 2009
11 Mar 2010 CH01 Director's details changed for Peter Frederick Hobden on 10 October 2009
17 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
15 Apr 2009 363a Return made up to 28/02/09; full list of members