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GUIRADO DESIGN LIMITED

Company number 08269551

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-05
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
  • GBP 2
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
  • GBP 2
12 Jan 2015 AAMD Amended total exemption small company accounts made up to 31 October 2013