GUINNESS CHAMBERS LIMITED filing history - Find and update company information

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GUINNESS CHAMBERS LIMITED

Company number 09893364

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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)
08 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-21 - link opens in a new window - 1 page (1 page)
08 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Feb 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	AD01	Registered office address changed from Flat 1 22 Cardigan Road Richmond Surrey TW10 6BJ United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 15 March 2023	View PDF Registered office address changed from Flat 1 22 Cardigan Road Richmond Surrey TW10 6BJ United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 15 March 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	PSC04	Change of details for Mr Peter Michael Chambers as a person with significant control on 10 February 2022	View PDF Change of details for Mr Peter Michael Chambers as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CH01	Director's details changed for Mr Peter Michael Chambers on 10 February 2022	View PDF Director's details changed for Mr Peter Michael Chambers on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AD01	Registered office address changed from 291 Staines Road Twickenham Middlesex TW2 5AU United Kingdom to Flat 1 22 Cardigan Road Richmond Surrey TW10 6BJ on 10 February 2022	View PDF Registered office address changed from 291 Staines Road Twickenham Middlesex TW2 5AU United Kingdom to Flat 1 22 Cardigan Road Richmond Surrey TW10 6BJ on 10 February 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2021	PSC07	Cessation of Sally Henrietta Guinness as a person with significant control on 2 March 2021	View PDF Cessation of Sally Henrietta Guinness as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jul 2020	TM01	Termination of appointment of Sally Henrietta Guinness as a director on 17 July 2020	View PDF Termination of appointment of Sally Henrietta Guinness as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	CS01	Confirmation statement made on 29 February 2020 with updates	View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off
13 Feb 2019	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 5 pages (5 pages)

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