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GUIDE TOTAL CARE GROUP LIMITED

Company number 10158502

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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)
27 Apr 2024 AD01 Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 27 April 2024
18 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 22 October 2023
22 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 22 October 2022
14 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 22 October 2021
19 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 22 October 2020
12 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 22 October 2019
23 Nov 2018 AD01 Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ United Kingdom to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 23 November 2018
07 Nov 2018 LIQ02 Statement of affairs
07 Nov 2018 600 Appointment of a voluntary liquidator
07 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-23
18 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
22 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
02 Feb 2017 AA01 Current accounting period extended from 31 May 2017 to 30 September 2017
02 Aug 2016 TM01 Termination of appointment of William Peter Favor Hill as a director on 2 August 2016
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
09 Jun 2016 AP01 Appointment of Mr Steven Paul Hubbard as a director on 5 May 2016
09 Jun 2016 AP01 Appointment of Mr Lester Campbell Broome as a director on 5 May 2016
09 Jun 2016 AP01 Appointment of Mr Andrew Simon Mickleburgh as a director on 5 May 2016
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 200
09 Jun 2016 AP01 Appointment of Mr William Peter Favor Hill as a director on 5 May 2016
03 May 2016 TM01 Termination of appointment of Barbara Kahan as a director on 3 May 2016
03 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-03
  • GBP 1