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GUILDFORD PROPERTIES (UK) LIMITED

Company number 08184747

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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)
18 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
18 May 2017 4.71 Return of final meeting in a members' voluntary winding up
04 Apr 2017 4.68 Liquidators' statement of receipts and payments to 9 March 2017
01 Dec 2016 AA Total exemption full accounts made up to 15 February 2016
30 Nov 2016 AA01 Previous accounting period shortened from 31 December 2016 to 15 February 2016
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Apr 2016 600 Appointment of a voluntary liquidator
24 Mar 2016 AD01 Registered office address changed from 3rd Floor 33 Lowndes Street London SW1X 9HX to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Chorley Lancashire PR7 5PA on 24 March 2016
24 Mar 2016 4.70 Declaration of solvency
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
19 Dec 2014 CH01 Director's details changed for Mr Mohamad Hossein Abedinzadeh on 16 December 2014
28 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 CH01 Director's details changed for Mr John Norman Krieger on 21 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Mohamad Hossein Abedinzadeh on 21 August 2014
19 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 August 2013
18 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
29 May 2014 CH01 Director's details changed for Mr Mohamad Hossein Abedinzadeh on 29 May 2014
29 May 2014 CH03 Secretary's details changed for Mrs Shiva Hadjhassan Tehrani on 29 May 2014
02 May 2014 AP03 Appointment of Mrs Shiva Hadjhassan Tehrani as a secretary
02 May 2014 AP03 Appointment of Mrs Geraldine Susan Krieger as a secretary
08 Apr 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 December 2013
08 Jan 2014 AD01 Registered office address changed from , 3Rd Floor, Lowndes Street, London, SW1X 9HX, United Kingdom on 8 January 2014
08 Jan 2014 AD01 Registered office address changed from , 14 Lady Margaret Road, London, NW5 2XS, England on 8 January 2014