GUY MOTORS LIMITED


Registered number: 02638894
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages -> THE CITY GIN CORPORATION LIMITED

Name: GUY MOTORS LIMITED
THE CITY GIN CORPORATION LTD
Address: 48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Incorporation Date: 1991-08-19

Company status: Dissolved


Company Documents

date name form type
2021-01-26 STRUCK OFF AND DISSOLVED GAZ2
2020-01-15 CESSATION OF HOWARD NOEL MCKENZIE AS A PSC PSC07
2020-11-10 FIRST GAZETTE GAZ1
2020-01-15 APPOINTMENT TERMINATED, DIRECTOR HOWARD MCKENZIE TM01
2019-09-27 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES CS01
2019-09-27 CESSATION OF RAKESH ISHWAR DARYANANI AS A PSC PSC07
2019-08-02 COMPANY NAME CHANGED EURO CONSULTS FOR ENGINEERING CONSULTANCY (UK) LTDCERTIFICATE ISSUED ON 02/08/19 CERTNM
2019-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-09-20 DIRECTOR APPOINTED MR. HOWARD NOEL MCKENZIE AP01
2019-09-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD NOEL MCKENZIE PSC01
2019-02-18 COMPANY NAME CHANGED GUY MOTORS LIMITEDCERTIFICATE ISSUED ON 18/02/19 CERTNM
2019-09-20 APPOINTMENT TERMINATED, DIRECTOR RAKESH DARYANANI TM01
2018-07-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-09-26 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES CS01
2017-04-13 DIRECTOR APPOINTED MR RAKESH ISHWAR DARYANANI AP01
2017-08-29 APPOINTMENT TERMINATED, SECRETARY MSC SECRETARY LTD TM02
2017-10-17 CESSATION OF ASHOKUMAR KESHAVRAI DARYANANI AS A PSC PSC07
2017-10-17 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES CS01
2017-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-10-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAKESH ISHWAR DARYANANI PSC01
2017-04-13 APPOINTMENT TERMINATED, DIRECTOR ASHOKUMAR DARYANANI TM01
2016-10-25 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES CS01
2016-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-10-23 19/08/15 FULL LIST AR01
2015-07-06 DIRECTOR APPOINTED MR ASHOKUMAR KESHAVRAI DARYANANI AP01
2015-07-06 APPOINTMENT TERMINATED, DIRECTOR SANJAY DARYANANI TM01
2014-09-17 19/08/14 FULL LIST AR01
2014-08-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-10-14 19/08/13 FULL LIST AR01
2013-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-09-06 19/08/12 FULL LIST AR01
2011-10-07 DIRECTOR APPOINTED MR SANJAY DARYANANI AP01
2011-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-11-23 19/08/11 FULL LIST AR01
2011-04-14 APPOINTMENT TERMINATED, DIRECTOR ASHOKUMAR DARYANANI TM01
2010-09-30 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSC SECRETARY LTD / 18/08/2010 CH04
2010-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-10-04 19/08/10 FULL LIST AR01
2009-08-21 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS 363a
2009-08-21 LOCATION OF REGISTER OF MEMBERS 353
2009-08-21 LOCATION OF DEBENTURE REGISTER 190
2009-02-11 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS 363a
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2008-06-19 APPOINTMENT TERMINATED SECRETARY JUDITH RILEY 288b
2008-06-30 SECRETARY APPOINTED JONATHAN RILEY 288a
2008-06-19 APPOINTMENT TERMINATED DIRECTOR PAUL RILEY 288b
2008-11-24 SECRETARY APPOINTED MSC SECRETARY LTD 288a
2008-11-24 DIRECTOR APPOINTED ASHOK DARYANANI 288a
2008-07-25 31/12/07 TOTAL EXEMPTION FULL AA
2008-11-24 APPOINTMENT TERMINATED DIRECTOR JUDITH RILEY 288b
2008-11-24 APPOINTMENT TERMINATED SECRETARY JONATHAN RILEY 288b
2008-11-24 REGISTERED OFFICE CHANGED ON 24/11/2008 FROMKINGSLEY HOUSE, 3 CHALGROVECLOSE, MAIDENHEADBERKSHIRESL6 1XN 287
2007-08-20 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS 363a
2007-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-04-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-21 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS 363a
2005-10-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-19 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS 363a

Last update: 2021-06-17 21:41:44