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GUIDESTAR FINANCIAL LIMITED

Company number 03431435

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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)
15 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2012	4.68	Liquidators' statement of receipts and payments to 28 September 2012	View PDF Liquidators' statement of receipts and payments to 28 September 2012 - link opens in a new window - 5 pages (5 pages)
15 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	AD01	Registered office address changed from 88 Wood Street London EC2V 7QQ on 30 July 2012	View PDF Registered office address changed from 88 Wood Street London EC2V 7QQ on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-16 - link opens in a new window - 1 page (1 page)
28 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
13 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-13 GBP 2	View PDF Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Nov 2011	CH01	Director's details changed for Mr Michael Frank Webber on 14 November 2011	View PDF Director's details changed for Mr Michael Frank Webber on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AD02	Register inspection address has been changed from C/O C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT England	View PDF Register inspection address has been changed from C/O C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT England - link opens in a new window - 1 page (1 page)
14 Nov 2011	CH01	Director's details changed for Mr Trevor Slater on 14 November 2011	View PDF Director's details changed for Mr Trevor Slater on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	CH03	Secretary's details changed for Ms Bernadette Lewis on 14 November 2011	View PDF Secretary's details changed for Ms Bernadette Lewis on 14 November 2011 - link opens in a new window - 1 page (1 page)
23 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Financial accounts approved/director authorised to sign the balance sheet 19/05/2011	View PDF Resolutions RES13 ‐ Financial accounts approved/director authorised to sign the balance sheet 19/05/2011 - link opens in a new window - 1 page (1 page)
23 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
11 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Oct 2010	CH01	Director's details changed for Mr Trevor Slater on 1 October 2010	View PDF Director's details changed for Mr Trevor Slater on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH03	Secretary's details changed for Miss Bernadette Lewis on 1 October 2010	View PDF Secretary's details changed for Miss Bernadette Lewis on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
28 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	CH01	Director's details changed for Mr Michael Frank Webber on 26 September 2009	View PDF Director's details changed for Mr Michael Frank Webber on 26 September 2009 - link opens in a new window - 1 page (1 page)
13 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 3 pages (3 pages)
02 Mar 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 3 pages (3 pages)

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