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GUILDFORD NO.1 PLC

Company number 09182307

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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 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 14 July 2021	View PDF Liquidators' statement of receipts and payments to 14 July 2021 - link opens in a new window - 12 pages (12 pages)
15 Aug 2020	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 15 August 2020	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-15 - link opens in a new window - 1 page (1 page)
12 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jun 2020	MR04	Satisfaction of charge 091823070001 in full	View PDF Satisfaction of charge 091823070001 in full - link opens in a new window - 1 page (1 page)
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	View PDF Confirmation statement made on 19 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
31 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with updates	View PDF Confirmation statement made on 19 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
12 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	View PDF Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with updates	View PDF Confirmation statement made on 19 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 10 April 2017	View PDF Termination of appointment of Mark Howard Filer as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 24 March 2017	View PDF Appointment of Mr Daniel Jonathan Wynne as a director on 24 March 2017 - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
23 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
24 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 50,000	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
16 Feb 2015	MR01	Registration of charge 091823070001, created on 13 February 2015	View PDF Registration of charge 091823070001, created on 13 February 2015 - link opens in a new window - 103 pages (103 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 50,000	View PDF Statement of capital following an allotment of shares on 9 December 2014 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
22 Jan 2015	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)

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