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GUERNSEY LTD

Company number 14285315

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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)
09 Apr 2024	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)
13 Mar 2024	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2024	AD01	Registered office address changed from 30 Clos Maes Dyfan Barry CF63 1SJ United Kingdom to Office 4, Keystone House, 247a Jockey Road Sutton Coldfield B73 5XE on 7 February 2024	View PDF Registered office address changed from 30 Clos Maes Dyfan Barry CF63 1SJ United Kingdom to Office 4, Keystone House, 247a Jockey Road Sutton Coldfield B73 5XE on 7 February 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	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)
15 Jan 2024	AA01	Previous accounting period shortened from 31 August 2023 to 5 April 2023	View PDF Previous accounting period shortened from 31 August 2023 to 5 April 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	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 - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	AD01	Registered office address changed from 11 Coopers Way Blackpool Lancashire FY1 3RJ United Kingdom to 30 Clos Maes Dyfan Barry CF63 1SJ on 5 January 2023	View PDF Registered office address changed from 11 Coopers Way Blackpool Lancashire FY1 3RJ United Kingdom to 30 Clos Maes Dyfan Barry CF63 1SJ on 5 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Karen Jones as a director on 1 September 2022	View PDF Termination of appointment of Karen Jones as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mrs Mylene Dela Cruz as a director on 1 September 2022	View PDF Appointment of Mrs Mylene Dela Cruz as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	PSC07	Cessation of Karen Jones as a person with significant control on 1 September 2022	View PDF Cessation of Karen Jones as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	PSC01	Notification of Mylene Dela Cruz as a person with significant control on 1 September 2022	View PDF Notification of Mylene Dela Cruz as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AD01	Registered office address changed from 3 Union Bank Lane Lancashire Wildnes WA8 5XB United Kingdom to 11 Coopers Way Blackpool Lancashire FY1 3RJ on 3 November 2022	View PDF Registered office address changed from 3 Union Bank Lane Lancashire Wildnes WA8 5XB United Kingdom to 11 Coopers Way Blackpool Lancashire FY1 3RJ on 3 November 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-08-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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