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GUYRAN SOLUTIONS LTD

Company number 07342150

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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)
04 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jun 2020 AD01 Registered office address changed from 3 Crescent Terrace Cheltenham Gloucestershire GL50 3PE United Kingdom to The Clocktower Clocktower Square St George's Street Canterbury Kent CT1 2LE on 2 June 2020
28 May 2020 600 Appointment of a voluntary liquidator
28 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-30
28 May 2020 LIQ01 Declaration of solvency
25 Mar 2020 AA Total exemption full accounts made up to 29 February 2020
04 Mar 2020 AA01 Previous accounting period extended from 31 August 2019 to 29 February 2020
16 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
16 May 2019 AA Total exemption full accounts made up to 31 August 2018
28 Aug 2018 AD01 Registered office address changed from Suite 3, Brown Europe House Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ to 3 Crescent Terrace Cheltenham Gloucestershire GL50 3PE on 28 August 2018
24 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
30 May 2017 AA Micro company accounts made up to 31 August 2016
25 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
03 Jun 2016 AA Micro company accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 11 August 2015
Statement of capital on 2015-08-25
  • GBP 11
07 May 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Oct 2014 AD01 Registered office address changed from Suite 3, Brown Europe House 33/34 Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ to Suite 3, Brown Europe House Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ on 23 October 2014
28 Aug 2014 AR01 Annual return made up to 11 August 2014
Statement of capital on 2014-08-28
  • GBP 11
06 May 2014 AD01 Registered office address changed from Suite 15 6-8 Revenge Road Lordswood Chatham Kent ME5 8LP on 6 May 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
01 Oct 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 11
26 Feb 2013 AA Total exemption full accounts made up to 31 August 2012