GUILDOWN LTD


Registered number: 04812368
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Name: GUILDOWN LTD
GUILDOWN LIMITED
Address: CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Incorporation Date: 2003-06-26

Company status: Dissolved


Company Documents

date name form type
2022-08-09 APPLICATION FOR STRIKING-OFF DS01
2022-08-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-11-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-11 30/06/21 TOTAL EXEMPTION FULL AA
2021-07-06 CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES CS01
2020-08-20 30/06/20 TOTAL EXEMPTION FULL AA
2020-07-02 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES CS01
2019-09-11 30/06/19 TOTAL EXEMPTION FULL AA
2019-07-08 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES CS01
2018-07-10 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES CS01
2018-09-17 30/06/18 TOTAL EXEMPTION FULL AA
2017-07-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ANTHONY CAREY PSC01
2017-10-16 30/06/17 TOTAL EXEMPTION FULL AA
2017-07-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON JANE CAREY PSC01
2017-07-12 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES CS01
2016-10-28 30/06/16 TOTAL EXEMPTION SMALL AA
2016-07-06 26/06/16 FULL LIST AR01
2015-08-27 30/06/15 TOTAL EXEMPTION SMALL AA
2015-07-13 26/06/15 FULL LIST AR01
2014-10-27 30/06/14 TOTAL EXEMPTION SMALL AA
2014-07-16 26/06/14 FULL LIST AR01
2013-07-04 26/06/13 FULL LIST AR01
2013-11-22 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM1 HIGH STREETKNAPHILLWOKINGSURREYGU21 2PG AD01
2013-07-04 APPOINTMENT TERMINATED, SECRETARY SHARON CAREY TM02
2013-09-25 30/06/13 TOTAL EXEMPTION SMALL AA
2013-11-22 DIRECTOR'S CHANGE OF PARTICULARS / SHARON JANE CAREY / 08/11/2013 CH01
2013-11-22 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY CAREY / 08/11/2013 CH01
2012-07-04 26/06/12 FULL LIST AR01
2012-10-10 30/06/12 TOTAL EXEMPTION SMALL AA
2011-07-07 26/06/11 FULL LIST AR01
2011-09-28 30/06/11 TOTAL EXEMPTION SMALL AA
2010-09-29 30/06/10 TOTAL EXEMPTION SMALL AA
2010-02-08 DIRECTOR'S CHANGE OF PARTICULARS / SHARON JANE CAREY / 08/02/2010 CH01
2010-07-28 26/06/10 FULL LIST AR01
2010-02-08 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY CAREY / 08/02/2010 CH01
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY CAREY / 01/10/2009 CH01
2009-10-14 SECRETARY'S CHANGE OF PARTICULARS / SHARON JANE CAREY / 01/10/2009 CH03
2009-12-16 ADOPT ARTICLES 18/11/2009 RES01
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / SHARON JANE CAREY / 01/10/2009 CH01
2009-07-10 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS 363a
2009-09-24 30/06/09 TOTAL EXEMPTION SMALL AA
2008-07-18 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS 363a
2008-10-15 30/06/08 TOTAL EXEMPTION SMALL AA
2007-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-07-09 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS 363a
2006-07-10 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS 363a
2006-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2005-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-14 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS 363s
2004-07-29 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS 363a
2004-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2003-08-04 SECRETARY RESIGNED 288b
2003-06-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-25 NEW DIRECTOR APPOINTED 288a
2003-08-04 DIRECTOR RESIGNED 288b
2003-07-25 AD 26/06/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-07-25 NEW SECRETARY APPOINTED 288a
2003-07-25 NEW DIRECTOR APPOINTED 288a
2003-08-04 S366A DISP HOLDING AGM 26/06/03 ELRES

Last update: 2022-11-14 06:11:20