GUESTPLAN LIMITED

Company number 02193310

Date	Type	Description	View / Download
09 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2018	COLIQ	Deferment of dissolution (voluntary)	(2 pages)
02 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Dec 2017	AD01	Registered office address changed from Part Ground Floor & First Floor Two Parklands, Great Park Rubery, Rednal Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 20 December 2017	(1 page)
03 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
03 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-21	(1 page)
31 Jul 2017	TM01	Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017	(1 page)
29 Jun 2017	SH20	Statement by Directors	(1 page)
29 Jun 2017	SH19	Statement of capital on 29 June 2017 GBP 1	(3 pages)
29 Jun 2017	CAP-SS	Solvency Statement dated 28/06/17	(1 page)
29 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 28/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(7 pages)
19 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
20 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	(8 pages)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 289	(3 pages)
13 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(8 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 289	(3 pages)
30 Oct 2014	AP01	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Albert Edward Smith as a director on 22 October 2014	(1 page)
10 Jun 2014	MR04	Satisfaction of charge 14 in full	(4 pages)
09 May 2014	AA	Accounts for a dormant company made up to 30 June 2013	(9 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 289	(3 pages)
08 Jan 2014	TM02	Termination of appointment of Katharine Kandelaki as a secretary	(1 page)
19 Dec 2013	MISC	Auditors resignation sec 519	(2 pages)