- Company Overview for GUIRADO DESIGN LIMITED (08269551)
- Filing history for GUIRADO DESIGN LIMITED (08269551)
- People for GUIRADO DESIGN LIMITED (08269551)
- Insolvency for GUIRADO DESIGN LIMITED (08269551)
- More for GUIRADO DESIGN LIMITED (08269551)
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) |
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02 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Sep 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
05 Nov 2018 | LIQ03 | Liquidators' statement of receipts and payments to 4 September 2018 | |
09 Dec 2017 | 600 | Appointment of a voluntary liquidator | |
15 Sep 2017 | AD01 | Registered office address changed from 1 Baker's Yard London EC1R 3DD England to Highpoint Business Village Henwood Ashford TN24 8DH on 15 September 2017 | |
14 Sep 2017 | LIQ02 | Statement of affairs | |
14 Sep 2017 | RESOLUTIONS |
Resolutions
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12 Sep 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Apr 2017 | AD01 | Registered office address changed from 5-8 Hardwick Street London EC1R 4RB England to 1 Baker's Yard London EC1R 3DD on 3 April 2017 | |
27 Mar 2017 | AP01 | Appointment of Mr Charles Leslie Clarke as a director on 13 March 2017 | |
13 Mar 2017 | TM01 | Termination of appointment of Paul Anthony Evans as a director on 13 March 2017 | |
13 Mar 2017 | TM01 | Termination of appointment of David Alistair Cane as a director on 13 March 2017 | |
30 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
07 Dec 2016 | CH01 | Director's details changed for Mr David Alastair Cane on 25 November 2016 | |
06 Dec 2016 | AP01 | Appointment of Mr David Alastair Cane as a director on 25 November 2016 | |
06 Dec 2016 | TM01 | Termination of appointment of Thinkers Hq Ltd as a director on 25 November 2016 | |
25 Nov 2016 | AD01 | Registered office address changed from 15-19 Baker's Row London Uk EC1R 3DG to 5-8 Hardwick Street London EC1R 4RB on 25 November 2016 | |
25 Jul 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
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02 Apr 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Apr 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Dec 2015 | CH02 | Director's details changed for Thinkers Hq Ltd on 7 December 2015 | |
23 Jun 2015 | AA01 | Previous accounting period extended from 31 October 2014 to 31 March 2015 | |
22 Jun 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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12 Jan 2015 | AAMD | Amended total exemption small company accounts made up to 31 October 2013 |