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GU14SF2 PLC

Company number 05784644

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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)
19 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
16 May 2011 4.68 Liquidators' statement of receipts and payments to 9 April 2011
26 Oct 2010 4.68 Liquidators' statement of receipts and payments to 9 October 2010
17 May 2010 4.68 Liquidators' statement of receipts and payments to 9 April 2010
24 Nov 2009 4.68 Liquidators' statement of receipts and payments
15 Oct 2009 4.68 Liquidators' statement of receipts and payments to 9 October 2009
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2008 4.70 Declaration of solvency
28 Oct 2008 600 Appointment of a voluntary liquidator
28 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-10
21 Oct 2008 288a Director appointed stephen cradick clark kenny
21 Oct 2008 287 Registered office changed on 21/10/2008 from crystal gate 28-30 worship street london EC2A 2AH
05 Dec 2007 AA Full accounts made up to 30 September 2007
17 Jun 2007 363a Return made up to 19/04/07; full list of members
17 Jun 2007 88(2)R Ad 02/10/06-03/04/07 £ si 68000@1=68000 £ ic 6500/74500
15 May 2007 CERT8 Certificate of authorisation to commence business and borrow
15 May 2007 117 Application to commence business
25 Apr 2007 395 Particulars of mortgage/charge
17 Apr 2007 225 Accounting reference date extended from 30/04/07 to 30/09/07
25 Mar 2007 287 Registered office changed on 25/03/07 from: 100 fetter lane london EC4A 1BN
11 Aug 2006 287 Registered office changed on 11/08/06 from: 302 coppergate house london E1 7NJ
13 Jul 2006 88(2)R Ad 04/07/06--------- £ si 6498@1=6498 £ ic 2/6500
04 Jul 2006 MA Memorandum and Articles of Association
23 Jun 2006 CERTNM Company name changed RH164QX2 PLC\certificate issued on 23/06/06