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GUILDFORD BUSINESS MANAGEMENT LIMITED

Company number 06238204

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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 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
24 Jan 2014 AD02 Register inspection address has been changed
01 Oct 2013 AD01 Registered office address changed from 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA on 1 October 2013
30 Sep 2013 600 Appointment of a voluntary liquidator
30 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Sep 2013 4.70 Declaration of solvency
31 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
Statement of capital on 2012-10-31
  • GBP 100
29 Oct 2012 CH01 Director's details changed for Mr Philip Simon Slavin on 27 September 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
01 Jun 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AP01 Appointment of Philip Simon Slavin as a director
05 Jan 2011 TM01 Termination of appointment of Brian James Mackrill as a director
09 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Brian James Mackrill on 1 October 2009
07 Oct 2009 CH01 Director's details changed for John Joseph Burton on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Leon Shelley on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Leon Shelley on 1 October 2009
08 Aug 2009 AA Full accounts made up to 31 December 2008
04 Nov 2008 363a Return made up to 30/10/08; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Sep 2008 288c Secretary's change of particulars / leon shelley / 15/07/2008