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GUILDSHELF (269) LIMITED

Company number 08012830

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2018 DS01 Application to strike the company off the register
16 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
04 Jul 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 June 2018
17 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
22 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
21 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
13 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
06 Jan 2015 AD01 Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF to 43-45 Dorset Street London W1U 7NA on 6 January 2015
01 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
08 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
09 Apr 2013 AP01 Appointment of Mr Paul Gregory Hunt as a director
11 Jun 2012 TM01 Termination of appointment of Nafiseh Motevali as a director
11 Jun 2012 TM01 Termination of appointment of Lycidas Nominees Limited as a director
11 Jun 2012 AP01 Appointment of Mr Nigel Geoffrey Ackerman as a director
25 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2012 NEWINC Incorporation