ERIC GUIBERT LTD
Company number 02189954 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Nov 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 29 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Aug 2023 | Application to strike the company off the register · 1 page | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 28 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 24 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 15 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 29 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 29 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR ERIC MICHEL ALAIN STEPHANE GUIBERT / 06/04/2016 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 28 Mar 2018 | COMPANY NAME CHANGED SENS LIMITED CERTIFICATE ISSUED ON 28/03/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 12 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 21 Apr 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM C/O ANDREW PEMBROOKE 11 SUMMIT WAY LONDON SE19 2PU | View document |
| 21 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 21 Apr 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM FLAT 223 CROMWELL TOWER BARBICAN LONDON EC2Y 8DD ENGLAND | View document |
| 6 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 3 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN EASTES PEMBROOKE / 28/01/2014 | View document |
| 3 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GUIBERT / 28/01/2014 | View document |
| 3 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 3 Apr 2014 | SAIL ADDRESS CREATED | View document |
| 4 Feb 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM AIRCON HOUSE 377 KENNINGTON ROAD LONDON SE11 4PT | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 3 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 2 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 7 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GUIBERT / 07/04/2010 | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 13 Sep 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 87A LOWER MARSH WATERLOO LONDON SE1 7AB | View document |
| 13 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 61 JESSEL HOUSE PAGE STREET LONDON SW1P 4BJ | View document |
| 14 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 1 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 2 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00 | View document |
| 5 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 4 May 2000 | RETURN MADE UP TO 31/03/00; CHANGE OF MEMBERS | View document |
| 16 Sep 1999 | COMPANY NAME CHANGED NEW LIFE CAREHOMES LIMITED CERTIFICATE ISSUED ON 17/09/99 | View document |
| 15 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Sep 1999 | DIRECTOR RESIGNED | View document |
| 15 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1999 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: TRIPLESTONE HOUSE 28 THE MOUNT FETCHAM,LEATHERHEAD SURREY.KT22 9EE | View document |
| 29 Apr 1999 | EXEMPTION FROM APPOINTING AUDITORS 27/03/99 | View document |
| 29 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 29 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 9 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 9 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 9 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 24 Apr 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 14 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 14 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 23 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 17 May 1995 | MINUTES OF MEETING | View document |
| 17 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 9 Jun 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 9 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 9 Jun 1994 | EXEMPTION FROM APPOINTING AUDITORS 26/03/94 | View document |
| 8 Apr 1993 | EXEMPTION FROM APPOINTING AUDITORS 27/03/93 | View document |
| 8 Apr 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 8 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 16 Apr 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | View document |
| 16 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 16 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 12 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 12 Jul 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/90 | View document |
| 12 Jul 1991 | EXEMPTION FROM APPOINTING AUDITORS 24/03/91 | View document |
| 11 Jul 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 9 May 1991 | REGISTERED OFFICE CHANGED ON 09/05/91 FROM: HAZELHEAD HAZEL WAY FETCHAM LEATHERHEAD, SURREY KT22 9OD | View document |
| 10 Apr 1991 | EXEMPTION FROM APPOINTING AUDITORS 24/03/91 | View document |
| 15 Jun 1990 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/03/90 | View document |
| 12 Dec 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 23 Nov 1989 | EXEMPTION FROM APPOINTING AUDITORS 18/11/89 | View document |
| 23 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 6 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |