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GUILDFORD FIREPLACES LIMITED

Company number 08620006

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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)
03 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 14 February 2024
28 Feb 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Feb 2023 AD01 Registered office address changed from Fiscal House 367 London Road Camberley Surrey GU15 3HQ to C/O Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 27 February 2023
27 Feb 2023 LIQ02 Statement of affairs
27 Feb 2023 600 Appointment of a voluntary liquidator
27 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-15
06 Feb 2023 CH01 Director's details changed for Mr Stephen John Bolden on 1 February 2023
25 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 July 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
23 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
25 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
07 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
27 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
17 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10
22 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
11 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 10
08 Aug 2013 CERTNM Company name changed ask fireplaces (guildford) LIMITED\certificate issued on 08/08/13
  • RES15 ‐ Change company name resolution on 2013-08-08
  • NM01 ‐ Change of name by resolution