| Name: |
GUANABARA LIMITED
GUANABARA LTD |
| Address: | OCKWELLS MANOR, OCKWELLS ROAD, MAIDENHEAD, ENGLAND, SL6 3AB |
| Incorporation Date: | 2007-06-01 |
| date | name | form type |
| 2021-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2021 FROMC/O MAX SCOTT22 HENRIETTA STREETLONDONWC2E 8ND | AD01 |
| 2021-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2021 FROMOCKWELLS OCKWELLS ROADMAIDENHEADSL6 3ABENGLAND | AD01 |
| 2021-03-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-02-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-05-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-06-02 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | CS01 |
| 2020-02-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | AA |
| 2019-10-15 | APPOINTMENT TERMINATED, SECRETARY MAXWELL SCOTT | TM02 |
| 2019-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | AA |
| 2019-06-05 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | CS01 |
| 2018-06-04 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | CS01 |
| 2018-02-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-02-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | AA |
| 2017-06-08 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | CS01 |
| 2016-06-01 | 01/06/16 FULL LIST | AR01 |
| 2016-03-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
| 2015-06-08 | 01/06/15 FULL LIST | AR01 |
| 2015-03-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2014-02-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
| 2014-06-05 | 01/06/14 FULL LIST | AR01 |
| 2013-04-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2013-06-13 | 01/06/13 FULL LIST | AR01 |
| 2012-06-11 | APPOINTMENT TERMINATED, SECRETARY DAVID ALBELLA PEREZ | TM02 |
| 2012-06-11 | 01/06/12 FULL LIST | AR01 |
| 2012-06-11 | DIRECTOR APPOINTED MR BRIAN PETER STEIN | AP01 |
| 2012-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
| 2012-06-11 | SECRETARY APPOINTED MR MAXWELL JONATHAN SCOTT | AP03 |
| 2012-06-11 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROMN/A PARKER STCORNER OF DRURY LANECITY OF LONDONLONDONWC2B 5PWUNITED KINGDOM | AD01 |
| 2012-06-11 | APPOINTMENT TERMINATED, DIRECTOR ALAN LORRIMER | TM01 |
| 2011-07-18 | 01/06/11 FULL LIST | AR01 |
| 2011-04-08 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-22 | APPOINTMENT TERMINATED, DIRECTOR LUCIANA DE OLIVEIRA | TM01 |
| 2010-12-22 | APPOINTMENT TERMINATED, SECRETARY BIANCA VELOSO | TM02 |
| 2010-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIANA PADRO DE OLIVEIRA HINDLEY / 01/09/2010 | CH01 |
| 2010-12-22 | SECRETARY APPOINTED MR DAVID ALBELLA PEREZ | AP03 |
| 2010-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM63 CAMDEN ROADCAMDEN TOWNLONDONNW1 9EU | AD01 |
| 2010-07-21 | 01/06/10 FULL LIST | AR01 |
| 2010-12-23 | DIRECTOR APPOINTED MR ALAN LORRIMER | AP01 |
| 2009-10-26 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2009-06-03 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM42 THEOBALDS ROADHOLBORNLONDONWC1X 8NW | 287 |
| 2008-12-04 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2007-06-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-07-14 21:13:18