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GUARANTOR LENDING LIMITED

Company number 08119110

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2017 DS01 Application to strike the company off the register
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Mar 2017 TM01 Termination of appointment of Trevor John Pothecary as a director on 21 March 2017
22 Mar 2017 AP01 Appointment of Mr Nick Watson as a director on 20 March 2017
22 Mar 2017 TM01 Termination of appointment of Eoin Mckevitt as a director on 21 March 2017
27 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3
08 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3
02 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
08 Jul 2014 AP01 Appointment of Mr Eoin Mckevitt as a director
08 Jul 2014 TM01 Termination of appointment of Craig Milton as a director
30 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 3
24 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
11 Feb 2014 CERTNM Company name changed equitus guaranteed LIMITED\certificate issued on 11/02/14
  • RES15 ‐ Change company name resolution on 2014-01-31
  • NM01 ‐ Change of name by resolution
10 Sep 2013 TM01 Termination of appointment of Peter Beaumont as a director
10 Sep 2013 TM01 Termination of appointment of Timothy Cooley as a director
10 Sep 2013 AP01 Appointment of Mr Craig Alexander Milton as a director
20 Aug 2013 CH01 Director's details changed for Mr Trevor John Pothecary on 20 August 2013
20 Aug 2013 CH01 Director's details changed for Mr Peter Charles Beaumont on 20 August 2013
20 Aug 2013 CH01 Director's details changed for Mr Timothy John Cooley on 20 August 2013
14 Aug 2013 AP03 Appointment of Mr Nick Watson as a secretary
13 Aug 2013 AD01 Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom on 13 August 2013
13 Aug 2013 TM02 Termination of appointment of Foot Anstey Secretarial Limited as a secretary