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GUANABARA LIMITED

Company number 06265621

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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)
18 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2021	AD01	Registered office address changed from Ockwells Ockwells Road Maidenhead SL6 3AB England to Ockwells Manor Ockwells Road Maidenhead SL6 3AB on 24 February 2021	View PDF Registered office address changed from Ockwells Ockwells Road Maidenhead SL6 3AB England to Ockwells Manor Ockwells Road Maidenhead SL6 3AB on 24 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Feb 2021	AD01	Registered office address changed from C/O Max Scott 22 Henrietta Street London WC2E 8nd to Ockwells Ockwells Road Maidenhead SL6 3AB on 18 February 2021	View PDF Registered office address changed from C/O Max Scott 22 Henrietta Street London WC2E 8nd to Ockwells Ockwells Road Maidenhead SL6 3AB on 18 February 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2019	TM02	Termination of appointment of Maxwell Jonathan Scott as a secretary on 15 October 2019	View PDF Termination of appointment of Maxwell Jonathan Scott as a secretary on 15 October 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1,000	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	TM01	Termination of appointment of Alan Lorrimer as a director	View PDF Termination of appointment of Alan Lorrimer as a director - link opens in a new window - 1 page (1 page)
11 Jun 2012	TM02	Termination of appointment of David Albella Perez as a secretary	View PDF Termination of appointment of David Albella Perez as a secretary - link opens in a new window - 1 page (1 page)

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