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GUESTLINE LIMITED

Company number 02661520

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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)
30 Jul 2020 TM01 Termination of appointment of Rupert Gutteridge as a director on 30 June 2020
10 Dec 2019 AA Full accounts made up to 31 December 2018
07 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
14 Jan 2019 AA01 Previous accounting period shortened from 30 November 2019 to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
24 Aug 2018 AA Group of companies' accounts made up to 30 November 2017
31 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
17 Aug 2017 AA Group of companies' accounts made up to 30 November 2016
10 May 2017 AP01 Appointment of Mr. Andrew John Galloway as a director on 12 April 2017
10 May 2017 AP01 Appointment of Mr. Andrew Charles Mcgregor as a director on 12 April 2017
13 Jan 2017 AUD Auditor's resignation
16 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 1,014
12 Apr 2016 AA Group of companies' accounts made up to 30 November 2015
11 Apr 2016 TM01 Termination of appointment of Peter John Sutton Brooks as a director on 7 April 2016
11 Apr 2016 TM01 Termination of appointment of Stephen Patterson as a director on 7 April 2016
11 Apr 2016 TM02 Termination of appointment of Philip Stephen Jones as a secretary on 7 April 2016
11 Apr 2016 TM01 Termination of appointment of Philip Stephen Jones as a director on 7 April 2016
11 Apr 2016 MR01 Registration of charge 026615200003, created on 7 April 2016
11 Mar 2016 MR04 Satisfaction of charge 2 in full
11 Mar 2016 MR04 Satisfaction of charge 1 in full
20 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,003
13 Aug 2015 AA Group of companies' accounts made up to 30 November 2014
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 June 2015
  • GBP 1,002