- Company Overview for GUILDFORD SPV NUMBER TWO LTD (08774851)
- Filing history for GUILDFORD SPV NUMBER TWO LTD (08774851)
- People for GUILDFORD SPV NUMBER TWO LTD (08774851)
- Charges for GUILDFORD SPV NUMBER TWO LTD (08774851)
- Insolvency for GUILDFORD SPV NUMBER TWO LTD (08774851)
- More for GUILDFORD SPV NUMBER TWO LTD (08774851)
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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20 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Nov 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
17 Nov 2017 | LIQ03 | Liquidators' statement of receipts and payments to 9 October 2017 | |
09 Nov 2016 | AD01 | Registered office address changed from 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 88 Wood Street London EC2V 7QF on 9 November 2016 | |
03 Nov 2016 | 4.70 | Declaration of solvency | |
03 Nov 2016 | 600 | Appointment of a voluntary liquidator | |
03 Nov 2016 | RESOLUTIONS |
Resolutions
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01 Nov 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Aug 2016 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-08-01
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01 Aug 2016 | AA | Total exemption full accounts made up to 30 November 2014 | |
01 Aug 2016 | RT01 | Administrative restoration application | |
21 Jun 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Feb 2016 | TM01 | Termination of appointment of Ian Nicholas Saunders as a director on 1 February 2016 | |
08 Dec 2015 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
17 Nov 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 May 2015 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-05-21
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04 Sep 2014 | SH08 | Change of share class name or designation | |
04 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 8 August 2014
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02 Sep 2014 | AP01 | Appointment of Mr Thomas Ward as a director on 8 August 2014 | |
02 Sep 2014 | AP01 | Appointment of Mr Nicholas Simon Parker as a director on 8 August 2014 | |
02 Sep 2014 | AP01 | Appointment of Robert John Austin as a director on 8 August 2014 | |
02 Sep 2014 | AP01 | Appointment of Stephen Campbell Joseph Ellis as a director on 8 August 2014 | |
02 Sep 2014 | AP01 | Appointment of Mr. Nigel Duncan Taee as a director on 8 August 2014 | |
02 Sep 2014 | AP01 | Appointment of Mr Rollo Andrew Johnstone Wright as a director on 8 August 2014 | |
02 Sep 2014 | AP01 | Appointment of Mr Ronan Niall Kierans as a director on 8 August 2014 |