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GUERNSEY HOLD LTD.

Company number 05630045

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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)
24 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
Statement of capital on 2013-02-07
  • GBP 100
07 Feb 2013 AD01 Registered office address changed from Dept 189 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 7 February 2013
04 Apr 2012 AD01 Registered office address changed from Dept 189E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 4 April 2012
04 Apr 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Feb 2012 AD01 Registered office address changed from Dept 189 43 Owston Road Carcroft Doncaster DN6 8DA on 2 February 2012
03 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
09 Jan 2010 CH01 Director's details changed for Johannes Wilhelmus Antonius Ankersmit on 12 November 2009
10 Nov 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
02 Nov 2009 AD01 Registered office address changed from Flat 5 Downham Court Long Lodge Drive Walton on Thames Surrey KT12 3BZ on 2 November 2009
30 Oct 2009 TM02 Termination of appointment of Jura Secretarial Services Limited as a secretary
17 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
12 Nov 2008 363a Return made up to 12/11/08; full list of members
12 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
20 Feb 2008 363a Return made up to 21/11/07; full list of members
11 Dec 2007 287 Registered office changed on 11/12/07 from: 17 tartane lane dymchurch kent TN29 0LJ
06 Dec 2007 288c Director's particulars changed
28 Aug 2007 AA Accounts for a dormant company made up to 30 November 2006
25 Jan 2007 288b Director resigned