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GUARANTEED BUSINESS SERVICES LIMITED

Company number 06789914

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2017 DS01 Application to strike the company off the register
31 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
28 Jul 2017 AA01 Current accounting period extended from 31 January 2017 to 31 July 2017
18 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Apr 2015 CERTNM Company name changed exclusive leads LIMITED\certificate issued on 16/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-15
16 Apr 2015 AD01 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Perception House, 50B Duke Street Chelmsford CM1 1JA on 16 April 2015
20 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
22 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Mar 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Gianni Munday on 1 January 2011
05 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
13 Jan 2009 NEWINC Incorporation