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ANTHONY STEWART GUEST LIMITED

Company number 03595857

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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)
28 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
28 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
31 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Apr 2011 4.20 Statement of affairs with form 4.19
18 Apr 2011 600 Appointment of a voluntary liquidator
18 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-05
14 Apr 2011 AD01 Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH on 14 April 2011
04 Oct 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
Statement of capital on 2010-10-04
  • GBP 2
30 Sep 2010 CH01 Director's details changed for Anthony Stewart Guest on 9 July 2010
16 Mar 2010 TM02 Termination of appointment of Linda Bassett as a secretary
16 Mar 2010 TM01 Termination of appointment of Alison Mcindoe as a director
16 Mar 2010 TM01 Termination of appointment of Linda Bassett as a director
21 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jul 2009 363a Return made up to 09/07/09; full list of members
22 May 2009 287 Registered office changed on 22/05/2009 from 173 whitecross street london EC1Y 8JT
08 Apr 2009 363a Return made up to 09/07/08; full list of members
08 Apr 2009 353 Location of register of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Nov 2007 363s Return made up to 09/07/06; no change of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Oct 2007 363s Return made up to 09/07/07; no change of members
01 Oct 2007 363(288) Secretary's particulars changed;director's particulars changed
01 Oct 2007 363(353) Location of register of members address changed
01 Oct 2007 287 Registered office changed on 01/10/07 from: 43 mitchell street london EC1V 3QD