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GUIAR SERVICES LIMITED

Company number 07308767

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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 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Sep 2017 AD01 Registered office address changed from Front Suite First Floor 131 High Street Teddington Middlesex TW11 8HH to 52 Ravensfield Gardens Epsom KT19 0SR on 21 September 2017
17 Sep 2017 LIQ01 Declaration of solvency
17 Sep 2017 600 Appointment of a voluntary liquidator
17 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-06
02 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
24 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
04 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
14 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
27 May 2016 CH01 Director's details changed for Miss Constanza Maria Guillen Arredondo on 27 May 2016
12 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
21 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
07 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
11 Jul 2014 AP04 Appointment of Cooper Faure Limited as a secretary on 19 January 2014
11 Jul 2014 TM02 Termination of appointment of Jonathan Wright Cooper as a secretary on 19 January 2014
11 Jul 2014 CH01 Director's details changed for Miss Constanza Maria Guillen Arredondo on 17 June 2014
29 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
23 Jul 2012 CH03 Secretary's details changed for Jonathan Wright Cooper on 1 August 2011
23 Jul 2012 CH01 Director's details changed for Miss Constanza Maria Guillen Arredondo on 1 July 2012
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011