Companies House does not verify the accuracy of the information filed

Advanced company search

GUYBOURNE LIMITED

Company number 12139696

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 4 August 2020 with updates	View PDF Confirmation statement made on 4 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2020	PSC01	Notification of Mark Richard Mills as a person with significant control on 5 August 2019	View PDF Notification of Mark Richard Mills as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AP01	Appointment of Mr Mark Richard Mills as a director on 5 August 2019	View PDF Appointment of Mr Mark Richard Mills as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	TM01	Termination of appointment of Darren Symes as a director on 5 August 2019	View PDF Termination of appointment of Darren Symes as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AD01	Registered office address changed from 72 Halliwick Road London N10 1AB England to The Hill Little Plumpton Preston PR4 3PJ on 18 November 2020	View PDF Registered office address changed from 72 Halliwick Road London N10 1AB England to The Hill Little Plumpton Preston PR4 3PJ on 18 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	PSC07	Cessation of Darren Symes as a person with significant control on 5 August 2019	View PDF Cessation of Darren Symes as a person with significant control on 5 August 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-10 - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 72 Halliwick Road London N10 1AB on 30 October 2020	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 72 Halliwick Road London N10 1AB on 30 October 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?