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GUILD RESOURCES LIMITED

Company number 09859875

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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)
08 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AD01	Registered office address changed from The Square Basing View Basingstoke RG21 4EB England to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 28 December 2023	View PDF Registered office address changed from The Square Basing View Basingstoke RG21 4EB England to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-20 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Micro company accounts made up to 30 October 2022	View PDF Micro company accounts made up to 30 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Full accounts made up to 30 October 2021	View PDF Full accounts made up to 30 October 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Full accounts made up to 30 October 2020	View PDF Full accounts made up to 30 October 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Group of companies' accounts made up to 30 October 2019	View PDF Group of companies' accounts made up to 30 October 2019 - link opens in a new window - 32 pages (32 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Full accounts made up to 30 October 2018	View PDF Full accounts made up to 30 October 2018 - link opens in a new window - 20 pages (20 pages)
26 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	View PDF Confirmation statement made on 5 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	AA01	Current accounting period extended from 30 April 2018 to 30 October 2018	View PDF Current accounting period extended from 30 April 2018 to 30 October 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	PSC07	Cessation of Ryan Tait Duffy as a person with significant control on 21 September 2018	View PDF Cessation of Ryan Tait Duffy as a person with significant control on 21 September 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	PSC01	Notification of Derek Reynolds as a person with significant control on 21 September 2018	View PDF Notification of Derek Reynolds as a person with significant control on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	AD01	Registered office address changed from The Heights 65 Lowlands Rd Harrow Middlesex HA1 3AW United Kingdom to The Square Basing View Basingstoke RG21 4EB on 21 September 2018	View PDF Registered office address changed from The Heights 65 Lowlands Rd Harrow Middlesex HA1 3AW United Kingdom to The Square Basing View Basingstoke RG21 4EB on 21 September 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AP01	Appointment of Mr Derek Reynolds as a director on 21 September 2018	View PDF Appointment of Mr Derek Reynolds as a director on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	TM01	Termination of appointment of Ryan Tait Duffy as a director on 21 September 2018	View PDF Termination of appointment of Ryan Tait Duffy as a director on 21 September 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2017	CS01	Confirmation statement made on 5 November 2017 with updates	View PDF Confirmation statement made on 5 November 2017 with updates - link opens in a new window - 4 pages (4 pages)

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GUILD RESOURCES LIMITED

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