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193 LONDON ROAD (BOSTON) LIMITED

Company number SC179909

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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)
19 Dec 2016 BONA Bona Vacantia disclaimer
16 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
06 Nov 2014 AA Full accounts made up to 31 March 2014
06 Nov 2014 AA Full accounts made up to 30 June 2014
27 Oct 2014 AP03 Appointment of Mr John Charles Campbell as a secretary on 27 October 2014
27 Oct 2014 CERTNM Company name changed guildway (boston) LIMITED\certificate issued on 27/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-27
27 Oct 2014 TM02 Termination of appointment of David Andrew Fairfoull as a secretary on 27 October 2014
23 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
01 Jul 2014 AA01 Previous accounting period shortened from 31 March 2015 to 30 June 2014
09 Jun 2014 TM01 Termination of appointment of Nigel Simpson as a director
09 Jun 2014 TM01 Termination of appointment of David Fairfoull as a director
02 Apr 2014 TM01 Termination of appointment of Nicholas Gamwell as a director
02 Apr 2014 AP01 Appointment of Mr Nicholas Gamwell as a director
01 Apr 2014 CERTNM Company name changed guildway LIMITED\certificate issued on 01/04/14
  • CONNOT ‐
01 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-13
26 Mar 2014 AUD Auditor's resignation
31 Dec 2013 AA Full accounts made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
23 Oct 2013 CH01 Director's details changed for Mr David Andrew Fairfoull on 1 January 2013
23 Oct 2013 CH01 Director's details changed for Mr John Charles Campbell on 1 January 2013
23 Oct 2013 CH01 Director's details changed for Nigel Simpson on 1 January 2013
23 Oct 2013 CH03 Secretary's details changed for Mr David Andrew Fairfoull on 1 January 2013
20 Dec 2012 AA Full accounts made up to 31 March 2012