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GUISELEY INVESTMENTS LIMITED

Company number 06908954

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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)
30 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
30 Jul 2020	AD01	Registered office address changed from The Tannery 91 Kirkstall Road, Leeds West Yorkshire LS3 1HS to First Floor Stamford House Northenden Road Sale Cheshire M33 3DH on 30 July 2020	View PDF Registered office address changed from The Tannery 91 Kirkstall Road, Leeds West Yorkshire LS3 1HS to First Floor Stamford House Northenden Road Sale Cheshire M33 3DH on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-23 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AP01	Appointment of Mr Nicholas Mark Dyson as a director on 3 March 2020	View PDF Appointment of Mr Nicholas Mark Dyson as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
03 Mar 2020	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
11 Sep 2018	AP01	Appointment of Mr Neil Matthew Clark as a director on 11 September 2018	View PDF Appointment of Mr Neil Matthew Clark as a director on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	TM02	Termination of appointment of Stephen Geoffrey Evans as a secretary on 23 May 2018	View PDF Termination of appointment of Stephen Geoffrey Evans as a secretary on 23 May 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
19 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
23 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 500,000	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 500,000 - link opens in a new window - 8 pages (8 pages)
05 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)

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