GUILDFORD NUMBER FIVE PROJECT
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 23/12/2423 December 2024 | Application to strike the company off the register |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 26/10/2426 October 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-09-02 with no updates |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 3-5 YORK ROAD GUILDFORD SURREY GU1 4DR |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 08/08/198 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 14/08/1814 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 25/05/1725 May 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 13/06/1613 June 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 26/11/1526 November 2015 | 17/11/15 NO MEMBER LIST |
| 02/07/152 July 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 17/11/1417 November 2014 | 17/11/14 NO MEMBER LIST |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR KINGSLEY CLIVE MATHESON-PINK |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MICHAEL PATRICK COMBES |
| 11/04/1411 April 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 26/11/1326 November 2013 | 19/11/13 NO MEMBER LIST |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR MICHAEL PATRICK COMBES |
| 18/04/1318 April 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 22/11/1222 November 2012 | 19/11/12 NO MEMBER LIST |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON |
| 28/06/1228 June 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 01/12/111 December 2011 | 19/11/11 NO MEMBER LIST |
| 12/05/1112 May 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 23/11/1023 November 2010 | 29/08/10 NO MEMBER LIST |
| 16/08/1016 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MICHAEL DAVID EVANS |
| 30/11/0930 November 2009 | 19/11/09 NO MEMBER LIST |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN LEIGH BRIFFA / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY PANNELL / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEESTON / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEELE / 26/11/2009 |
| 04/08/094 August 2009 | 30/11/08 PARTIAL EXEMPTION |
| 20/11/0820 November 2008 | ANNUAL RETURN MADE UP TO 19/11/08 |
| 17/06/0817 June 2008 | 30/11/07 PARTIAL EXEMPTION |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED MICHAEL ANTHONY STEELE |
| 04/01/084 January 2008 | ANNUAL RETURN MADE UP TO 19/11/07 |
| 22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/06 |
| 01/12/061 December 2006 | ANNUAL RETURN MADE UP TO 19/11/06 |
| 09/10/069 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 16/01/0616 January 2006 | ANNUAL RETURN MADE UP TO 19/11/05 |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 11/11/0411 November 2004 | ANNUAL RETURN MADE UP TO 19/11/04 |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 23/01/0423 January 2004 | ANNUAL RETURN MADE UP TO 19/11/03 |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | ANNUAL RETURN MADE UP TO 19/11/02 |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 12/03/0212 March 2002 | ANNUAL RETURN MADE UP TO 19/11/01 |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 01/12/001 December 2000 | ANNUAL RETURN MADE UP TO 19/11/00 |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 21/01/0021 January 2000 | ANNUAL RETURN MADE UP TO 19/11/99 |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 05/02/995 February 1999 | ANNUAL RETURN MADE UP TO 19/11/98 |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 19/12/9719 December 1997 | ANNUAL RETURN MADE UP TO 19/11/97 |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 09/01/979 January 1997 | ANNUAL RETURN MADE UP TO 19/11/96 |
| 07/07/967 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 17/11/9517 November 1995 | ANNUAL RETURN MADE UP TO 19/11/95 |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 25/08/9525 August 1995 | DIRECTOR RESIGNED |
| 02/12/942 December 1994 | ANNUAL RETURN MADE UP TO 19/11/94 |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 13/12/9313 December 1993 | ANNUAL RETURN MADE UP TO 19/11/93 |
| 18/08/9318 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 22/12/9222 December 1992 | ANNUAL RETURN MADE UP TO 19/11/92 |
| 06/11/926 November 1992 | ALTER MEM AND ARTS 23/10/92 |
| 19/11/9119 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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