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GYANA LIMITED

Company number 09609115

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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)
18 Nov 2024 600 Appointment of a voluntary liquidator
10 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 6 August 2024
21 Aug 2023 AD01 Registered office address changed from 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 21 August 2023
21 Aug 2023 LIQ01 Declaration of solvency
21 Aug 2023 600 Appointment of a voluntary liquidator
21 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-07
24 Jul 2023 AA Total exemption full accounts made up to 31 May 2023
01 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with updates
21 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
02 Jan 2023 CH01 Director's details changed for Mr David Ambrose Kell on 24 December 2022
29 Jul 2022 AD01 Registered office address changed from Gyana Limited C/O Wework 145 City Road Hoxton London EC1V 1AZ United Kingdom to 1 Mountview Court 310 Friern Barnet Lane London N20 0LD on 29 July 2022
29 May 2022 CS01 Confirmation statement made on 27 May 2022 with updates
09 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
28 May 2021 CS01 Confirmation statement made on 27 May 2021 with updates
04 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
02 Nov 2020 AD01 Registered office address changed from Gyana Limited C/O Wework 8 Devonshire Square London EC2M 4PL United Kingdom to Gyana Limited C/O Wework 145 City Road Hoxton London EC1V 1AZ on 2 November 2020
06 Aug 2020 PSC08 Notification of a person with significant control statement
05 Aug 2020 PSC07 Cessation of Joyeeta Das as a person with significant control on 5 August 2020
04 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 294.4626
29 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
21 Apr 2020 SH03 Purchase of own shares.
09 Apr 2020 SH06 Cancellation of shares. Statement of capital on 30 March 2020
  • GBP 287.2826
05 Mar 2020 PSC04 Change of details for Miss Joyeeta Das as a person with significant control on 5 March 2020
05 Mar 2020 CH01 Director's details changed for Miss Joyeeta Das on 5 March 2020