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GUINTEL LIMITED

Company number 08824858

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2019 DS01 Application to strike the company off the register
20 May 2019 SH20 Statement by Directors
20 May 2019 SH19 Statement of capital on 20 May 2019
  • GBP 1
20 May 2019 CAP-SS Solvency Statement dated 25/04/19
20 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2019 AA Micro company accounts made up to 31 March 2019
15 Mar 2019 AA Micro company accounts made up to 31 March 2018
07 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
11 Dec 2018 TM01 Termination of appointment of Stephen William Norton as a director on 10 December 2018
25 Sep 2018 TM02 Termination of appointment of Argon Telecom Services Limited as a secretary on 25 September 2018
25 Sep 2018 AD01 Registered office address changed from , Suite 211, 2 Lansdowne Row, London, W1J 6HL, England to 59-60 Grosvenor Street London W1K 3HZ on 25 September 2018
06 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
26 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
02 Aug 2016 AD01 Registered office address changed from , Suite 3.4 93-95 Gloucester Place, London, W1U 6JQ to 59-60 Grosvenor Street London W1K 3HZ on 2 August 2016
18 May 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2016 TM01 Termination of appointment of Sohail Mark Najam as a director on 22 February 2016
07 Mar 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 114,435
06 Oct 2015 AP01 Appointment of Mr Richard John Andrew Van Den Bergh as a director on 6 October 2015
18 Aug 2015 AA Accounts for a dormant company made up to 31 March 2014
10 Aug 2015 AA01 Current accounting period shortened from 31 December 2014 to 31 March 2014
20 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 114,435