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GUNTERSTONE INVESTMENTS LIMITED

Company number 05495769

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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)
22 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2009 4.68 Liquidators' statement of receipts and payments to 11 December 2009
22 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
09 Oct 2009 4.68 Liquidators' statement of receipts and payments to 9 September 2009
17 Sep 2008 287 Registered office changed on 17/09/2008 from 15 south molton street london W1K 5QR
17 Sep 2008 600 Appointment of a voluntary liquidator
17 Sep 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-10
17 Sep 2008 4.70 Declaration of solvency
04 Sep 2008 AA Full accounts made up to 30 June 2007
11 Jul 2008 363a Return made up to 30/06/08; full list of members
27 Mar 2008 288a Secretary appointed adrian alastair richmond
30 Jan 2008 169 £ ic 2/2 09/01/08 £ sr 28@.01
25 Jan 2008 288b Secretary resigned
21 Jan 2008 287 Registered office changed on 21/01/08 from: 95 promenade cheltenham gloucestershire GL50 1WG
22 Nov 2007 AA Full accounts made up to 30 June 2006
20 Sep 2007 288c Director's particulars changed
04 Jul 2007 363a Return made up to 30/06/07; full list of members
20 Dec 2006 288b Director resigned
03 Jul 2006 363a Return made up to 30/06/06; full list of members
04 Nov 2005 CERTNM Company name changed cheltrading 422 LIMITED\certificate issued on 04/11/05
30 Aug 2005 288a New director appointed
30 Aug 2005 288a New director appointed
30 Aug 2005 288a New director appointed
30 Aug 2005 288a New director appointed
09 Aug 2005 122 S-div 29/07/05