GUESTLYNX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Appointment of a voluntary liquidator |
| 20/06/2520 June 2025 New | Resolutions |
| 20/06/2520 June 2025 New | Declaration of solvency |
| 20/06/2520 June 2025 New | Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2025-06-20 |
| 04/06/254 June 2025 New | Termination of appointment of Robert Hugh Binns as a director on 2025-05-30 |
| 04/06/254 June 2025 New | Termination of appointment of Chris Andrew Armstrong Bayne as a director on 2025-05-30 |
| 04/06/254 June 2025 New | Termination of appointment of Michael James Audis as a director on 2025-05-30 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 14/02/2514 February 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/04/2416 April 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 04/03/244 March 2024 | Change of details for Guestline Limited as a person with significant control on 2023-04-13 |
| 13/07/2313 July 2023 | Termination of appointment of Guestline Limited as a secretary on 2023-07-07 |
| 13/07/2313 July 2023 | Registered office address changed from Guestline House Shrewsbury Business Park Shrewsbury SY2 6LG to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-07-13 |
| 13/07/2313 July 2023 | Appointment of Mr Chris Andrew Armstrong Bayne as a director on 2023-07-07 |
| 13/07/2313 July 2023 | Appointment of Mr Michael James Audis as a director on 2023-07-07 |
| 13/07/2313 July 2023 | Appointment of Mr Robert Hugh Binns as a director on 2023-07-07 |
| 13/07/2313 July 2023 | Appointment of Mr Adam John Witherow Brown as a director on 2023-07-07 |
| 13/07/2313 July 2023 | Termination of appointment of Guestline Limited as a director on 2023-07-07 |
| 13/07/2313 July 2023 | Termination of appointment of Andrew John Galloway as a director on 2023-07-07 |
| 24/04/2324 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Change of details for Guestline Limited as a person with significant control on 2016-04-06 |
| 14/01/2114 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/01/2114 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIDSON |
| 01/08/191 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR ANDREW JOHN GALLOWAY |
| 31/07/1931 July 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 25/10/1625 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR PHILIP JOHN DAVIDSON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/03/1631 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATTERSON |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PATTERSON |
| 30/03/1630 March 2016 | CORPORATE DIRECTOR APPOINTED GUESTLINE LIMITED |
| 30/03/1630 March 2016 | CORPORATE SECRETARY APPOINTED GUESTLINE LIMITED |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIES |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PATTERSON |
| 23/07/1523 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 26/11/1426 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATTERSON / 01/03/2014 |
| 03/03/143 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PATTERSON / 01/03/2014 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVIES / 01/03/2014 |
| 03/03/143 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN JONES / 01/03/2014 |
| 25/11/1325 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 5 BARKER STREET SHREWSBURY SALOP SY1 1QJ |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/03/1221 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/04/1120 April 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/03/102 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/03/084 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | SECRETARY RESIGNED |
| 10/03/9910 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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