E.J. GUANCO CONSULTING LIMITED

Company Documents

DateDescription
20/02/1820 February 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/02/1813 February 2018 APPLICATION FOR STRIKING-OFF

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08/12/178 December 2017 31/03/17 UNAUDITED ABRIDGED

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/05/1624 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/12/1418 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR GUANCO / 18/12/2014

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR GUANCO / 26/09/2014

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06/06/146 June 2014 Annual return made up to 23 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR GUANCO / 30/04/2013

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26/04/1326 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/10/1216 October 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM
30 PARRISH VIEW
PUDDING CHARE
NEWCASTLE UPON TYNE
NE1 1UD
UNITED KINGDOM

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29/08/1229 August 2012 DISS40 (DISS40(SOAD))

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR GUANCO / 28/08/2012

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28/08/1228 August 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM
30 PARRISH VIEW
PUDDING CHARE
NEWCASTLE UPON TYNE
NE1 1UD
UNITED KINGDOM

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28/08/1228 August 2012 Annual return made up to 23 April 2012 with full list of shareholders

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28/08/1228 August 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM
BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG

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21/08/1221 August 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 Annual return made up to 23 April 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/04/1023 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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14/04/1014 April 2010 10/02/10 STATEMENT OF CAPITAL GBP 2

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18/03/1018 March 2010 SHARES REDESIGNATED 10/02/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/05/091 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009

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23/04/0823 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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