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GUILDFORD SPV NUMBER TWO LTD

Company number 08774851

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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)
20 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
17 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 9 October 2017
09 Nov 2016 AD01 Registered office address changed from 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 88 Wood Street London EC2V 7QF on 9 November 2016
03 Nov 2016 4.70 Declaration of solvency
03 Nov 2016 600 Appointment of a voluntary liquidator
03 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-10
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 250
01 Aug 2016 AA Total exemption full accounts made up to 30 November 2014
01 Aug 2016 RT01 Administrative restoration application
21 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Feb 2016 TM01 Termination of appointment of Ian Nicholas Saunders as a director on 1 February 2016
08 Dec 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
21 May 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 250
04 Sep 2014 SH08 Change of share class name or designation
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 8 August 2014
  • GBP 250
02 Sep 2014 AP01 Appointment of Mr Thomas Ward as a director on 8 August 2014
02 Sep 2014 AP01 Appointment of Mr Nicholas Simon Parker as a director on 8 August 2014
02 Sep 2014 AP01 Appointment of Robert John Austin as a director on 8 August 2014
02 Sep 2014 AP01 Appointment of Stephen Campbell Joseph Ellis as a director on 8 August 2014
02 Sep 2014 AP01 Appointment of Mr. Nigel Duncan Taee as a director on 8 August 2014
02 Sep 2014 AP01 Appointment of Mr Rollo Andrew Johnstone Wright as a director on 8 August 2014
02 Sep 2014 AP01 Appointment of Mr Ronan Niall Kierans as a director on 8 August 2014