ANSLEY GUTHRIE LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 Final Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 Final Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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28/04/2528 April 2025 Application to strike the company off the register

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26/07/2426 July 2024 Total exemption full accounts made up to 2024-05-31

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24/06/2424 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-24

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with no updates

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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07/10/227 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/04/2123 April 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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14/02/1814 February 2018 31/05/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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08/06/168 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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26/06/1426 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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28/05/1328 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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05/07/125 July 2012 Annual return made up to 23 May 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/07/1125 July 2011 Annual return made up to 23 May 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/06/1021 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/07/093 July 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/06/0816 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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27/06/0727 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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24/05/0624 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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14/06/0514 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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28/05/0428 May 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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16/06/0316 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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26/06/0226 June 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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24/12/0124 December 2001 DIRECTOR'S PARTICULARS CHANGED

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15/06/0115 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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17/07/0017 July 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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27/05/9927 May 1999 RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS

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29/09/9829 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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31/05/9831 May 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS

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06/02/986 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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30/05/9730 May 1997 RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS

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31/07/9631 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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30/05/9630 May 1996 RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS

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15/09/9515 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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25/05/9525 May 1995 RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS

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14/07/9414 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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24/05/9424 May 1994 RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS

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11/05/9411 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/08/935 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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26/05/9326 May 1993 RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS

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30/09/9230 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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29/06/9229 June 1992 S366A DISP HOLDING AGM 30/05/92

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29/06/9229 June 1992 RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS

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05/06/915 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/06/915 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/06/915 June 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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23/05/9123 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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