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THOMAS GUISE LIMITED

Company number 05696979

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2022 AA Accounts for a small company made up to 31 March 2022
06 Oct 2022 DS01 Application to strike the company off the register
05 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
18 May 2021 AA Accounts for a small company made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with updates
05 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
05 Nov 2020 AA Accounts for a small company made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 3 February 2020 with updates
09 Mar 2020 PSC02 Notification of Hcb Solicitors Limited as a person with significant control on 20 September 2019
09 Mar 2020 PSC07 Cessation of Peter Wayne Thomas as a person with significant control on 20 September 2019
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Oct 2019 AD01 Registered office address changed from 679 Warwick Road Solihull West Midlands B91 3DA United Kingdom to Haydon House Alcester Road Studley Warwickshrie B80 7AN on 2 October 2019
02 Oct 2019 AD01 Registered office address changed from Haydon House Alcester Road Studley Warwickshire B80 7AN to 679 Warwick Road Solihull West Midlands B91 3DA on 2 October 2019
02 Oct 2019 TM02 Termination of appointment of Peter Wayne Thomas as a secretary on 20 September 2019
02 Oct 2019 TM01 Termination of appointment of Peter Wayne Thomas as a director on 20 September 2019
02 Oct 2019 TM01 Termination of appointment of Nicola Mary Thomas as a director on 20 September 2019
02 Oct 2019 TM01 Termination of appointment of Geoffrey Alan John Ellis as a director on 20 September 2019
02 Oct 2019 TM01 Termination of appointment of Amanda Jane Oakes as a director on 20 September 2019
02 Oct 2019 AP01 Appointment of Mr Daniel Edward Da Silva Jesus as a director on 20 September 2019
02 Oct 2019 AP01 Appointment of Melissa Danks as a director on 20 September 2019
02 Oct 2019 AP01 Appointment of Mr Michael David Gahan as a director on 20 September 2019
02 Oct 2019 AP01 Appointment of Alfred John Sumner as a director on 20 September 2019
02 Oct 2019 AP01 Appointment of Ms Anne Collette Jenkin-Smith as a director on 20 September 2019