GUESTFLEET LIMITED
Company number 02329582 · Monitor this company
185 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Micro company accounts made up to 2025-09-28 · 4 pages | View document |
| 15 May 2026 | Statement of capital following an allotment of shares on 2025-11-21 · 3 pages | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-12-09 with updates · 9 pages | View document |
| 24 Nov 2025 | Termination of appointment of Henning Hegland as a director on 2025-11-24 · 1 page | View document |
| 28 Sep 2025 | Annual accounts for the year ending 28 September 2025 | View accounts |
| 14 Sep 2025 | Appointment of C/O Lornham Ltd as a secretary on 2025-09-01 · 2 pages | View document |
| 14 Sep 2025 | Termination of appointment of Kinleigh Limited as a secretary on 2025-09-01 · 1 page | View document |
| 14 Sep 2025 | Director's details changed for Mr Vincenzo Falbo on 2025-09-01 · 2 pages | View document |
| 14 Sep 2025 | Director's details changed for Ms Eileen Chao on 2025-09-01 · 2 pages | View document |
| 14 Sep 2025 | Director's details changed for Mr Adrian Raymond Lever on 2025-09-01 · 2 pages | View document |
| 14 Sep 2025 | Director's details changed for Mr Andreas Christian Herr on 2025-09-01 · 2 pages | View document |
| 14 Sep 2025 | Director's details changed for Mr Henning Hegland on 2025-09-01 · 2 pages | View document |
| 14 Sep 2025 | Director's details changed for Mr Max Sebastian Helmut Kirchner on 2025-09-01 · 2 pages | View document |
| 14 Sep 2025 | Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to 7 New Quebec Street London W1H 7RH on 2025-09-14 · 1 page | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-09 with updates · 9 pages | View document |
| 23 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 22 Oct 2024 | Appointment of Mr Adrian Raymond Lever as a director on 2024-10-01 · 2 pages | View document |
| 22 Oct 2024 | Accounts for a dormant company made up to 2023-09-28 · 7 pages | View document |
| 28 Sep 2024 | Annual accounts for the year ending 28 September 2024 | View accounts |
| 27 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-14 with updates · 4 pages | View document |
| 14 Dec 2023 | Director's details changed for Ms Eileen Chao on 2023-08-07 · 2 pages | View document |
| 14 Dec 2023 | Registered office address changed from 11 Bingham Place London W1U 5AY England to Kfh House 5 Compton Road London SW19 7QA on 2023-12-14 · 1 page | View document |
| 14 Dec 2023 | Termination of appointment of Vincenzo Falbo as a secretary on 2023-08-07 · 1 page | View document |
| 14 Dec 2023 | Appointment of Kinleigh Limited as a secretary on 2023-08-07 · 2 pages | View document |
| 28 Sep 2023 | Annual accounts for the year ending 28 September 2023 | View accounts |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-09-28 · 6 pages | View document |
| 8 Jun 2023 | Appointment of Mr Henning Hegland as a director on 2023-05-17 · 2 pages | View document |
| 17 Apr 2023 | Termination of appointment of Julia Elizabeth Simpson as a director on 2023-04-11 · 1 page | View document |
| 10 Feb 2023 | Termination of appointment of Emile Victor Farhi as a director on 2023-02-07 · 1 page | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-16 with updates · 9 pages | View document |
| 1 Dec 2022 | Appointment of Ms Eileen Chao as a director on 2022-10-26 · 2 pages | View document |
| 28 Sep 2022 | Annual accounts for the year ending 28 September 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-09-28 · 6 pages | View document |
| 23 Sep 2022 | Termination of appointment of Sarah Marie Zilik as a director on 2022-03-11 · 1 page | View document |
| 10 Feb 2022 | Confirmation statement made on 2021-12-18 with updates · 4 pages | View document |
| 28 Sep 2021 | Annual accounts for the year ending 28 September 2021 | View accounts |
| 28 Sep 2020 | Annual accounts for the year ending 28 September 2020 | View accounts |
| 3 Jun 2020 | 28/09/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED MS SARAH MARIE ZILIK | View document |
| 29 Oct 2019 | DIRECTOR APPOINTED MS JULIA ELIZABETH SIMPSON | View document |
| 28 Oct 2019 | DIRECTOR APPOINTED MR ANDREAS CHRISTIAN HERR | View document |
| 28 Sep 2019 | Annual accounts for the year ending 28 September 2019 | View accounts |
| 29 May 2019 | 28/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN | View document |
| 28 Jun 2018 | 28/09/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR WINNIFREDE MIDWOOD | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR HECTOR ARTHUR | View document |
| 28 Sep 2017 | Annual accounts for the year ending 28 September 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 28 September 2016 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 28 September 2015 | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, DIRECTOR EMILY MIDWOOD | View document |
| 19 May 2016 | DIRECTOR APPOINTED MISS WINNIFREDE VIRGINIA MIDWOOD | View document |
| 12 Feb 2016 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 12 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CALLAGHAM / 07/07/2014 | View document |
| 9 Nov 2015 | DIRECTOR APPOINTED MR HECTOR ARTHUR | View document |
| 9 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVER | View document |
| 26 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY MIDWOOD / 23/10/2015 | View document |
| 28 Sep 2015 | Annual accounts for the year ending 28 September 2015 | View accounts |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 28 September 2014 | View document |
| 11 Feb 2015 | DIRECTOR APPOINTED MAX SEBASTIAN HELMUT KIRCHNER | View document |
| 9 Jan 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 28 Sep 2014 | Annual accounts for the year ending 28 September 2014 | View accounts |
| 17 Sep 2014 | SECRETARY APPOINTED MR VINCENZO FALBO | View document |
| 17 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN LEVER | View document |
| 9 Sep 2014 | DIRECTOR APPOINTED STEPHEN JAMES CALLAGHAM | View document |
| 13 Aug 2014 | DIRECTOR APPOINTED MR MARK RUSSELL RICHARDS | View document |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 28 September 2013 | View document |
| 21 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 29 Nov 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 64 | View document |
| 25 Nov 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 36 | View document |
| 28 Sep 2013 | Annual accounts for the year ending 28 September 2013 | View accounts |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 28 September 2012 | View document |
| 16 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 15 Jan 2013 | DIRECTOR APPOINTED CHRISTA ROBERTS | View document |
| 15 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MILLAR | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 28 September 2011 | View document |
| 6 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 30 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RAYMOND LEVER / 29/06/2011 | View document |
| 29 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN LEVER / 29/06/2011 | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 28 September 2010 | View document |
| 21 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 21 Jan 2011 | DIRECTOR APPOINTED EMILY MIDWOOD | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR NOBLE | View document |
| 24 May 2010 | 28/09/09 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2009 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILE VICTOR FARHI / 01/10/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENZO FALBO / 01/10/2009 | View document |
| 20 Jul 2009 | 28/09/08 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM HASSELL | View document |
| 9 Feb 2009 | DIRECTOR APPOINTED MR VINCENZO FALBO | View document |
| 9 Feb 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED GRAHAM HASSELL | View document |
| 7 Jul 2008 | 28/09/07 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | RETURN MADE UP TO 19/12/06; NO CHANGE OF MEMBERS | View document |
| 18 Jun 2007 | SECRETARY RESIGNED | View document |
| 18 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 30 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Feb 2007 | DIRECTOR RESIGNED | View document |
| 2 Feb 2007 | DIRECTOR RESIGNED | View document |
| 25 Aug 2006 | FULL ACCOUNTS MADE UP TO 28/09/05 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 19/12/05; NO CHANGE OF MEMBERS | View document |
| 28 Feb 2006 | DIRECTOR RESIGNED | View document |
| 28 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2006 | DIRECTOR RESIGNED | View document |
| 19 Aug 2005 | DIRECTOR RESIGNED | View document |
| 1 Aug 2005 | FULL ACCOUNTS MADE UP TO 28/09/04 | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 19/12/03; NO CHANGE OF MEMBERS | View document |
| 21 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Oct 2003 | DIRECTOR RESIGNED | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 | View document |
| 19 Mar 2003 | RETURN MADE UP TO 19/12/02; NO CHANGE OF MEMBERS | View document |
| 22 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | DIRECTOR RESIGNED | View document |
| 30 Jul 2002 | FULL ACCOUNTS MADE UP TO 28/09/01 | View document |
| 29 May 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2001 | FULL ACCOUNTS MADE UP TO 28/09/00 | View document |
| 13 Feb 2001 | RETURN MADE UP TO 19/12/00; NO CHANGE OF MEMBERS | View document |
| 4 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2000 | FULL ACCOUNTS MADE UP TO 28/09/99 | View document |
| 29 Feb 2000 | RETURN MADE UP TO 19/12/99; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1999 | FULL ACCOUNTS MADE UP TO 28/09/98 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS | View document |
| 16 Feb 1999 | FULL ACCOUNTS MADE UP TO 28/09/97 | View document |
| 24 Dec 1998 | ACC. REF. DATE SHORTENED FROM 25/03/98 TO 28/09/97 | View document |
| 28 Apr 1998 | FULL ACCOUNTS MADE UP TO 25/03/97 | View document |
| 3 Feb 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1997 | REGISTERED OFFICE CHANGED ON 19/08/97 FROM: 133 PRAED STREET LONDON W2 1RN | View document |
| 18 Mar 1997 | FULL ACCOUNTS MADE UP TO 25/03/96 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1996 | SECRETARY RESIGNED | View document |
| 1 Oct 1996 | DIRECTOR RESIGNED | View document |
| 1 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1996 | REGISTERED OFFICE CHANGED ON 01/10/96 FROM: 47 MAIDA VALE LONDON W9 1SH | View document |
| 5 Sep 1996 | AUDITOR'S RESIGNATION | View document |
| 1 Aug 1996 | ACC. REF. DATE EXTENDED FROM 28/09/95 TO 25/03/96 | View document |
| 20 Dec 1995 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS | View document |
| 25 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 22 Dec 1994 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS | View document |
| 19 Apr 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS | View document |
| 29 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/93 | View document |
| 21 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1993 | DIRECTOR RESIGNED | View document |
| 21 Jul 1993 | RETURN MADE UP TO 19/12/92; CHANGE OF MEMBERS | View document |
| 21 Jul 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Jul 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 19 Mar 1993 | FULL ACCOUNTS MADE UP TO 28/09/92 | View document |
| 20 Oct 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Oct 1992 | RETURN MADE UP TO 19/12/91; CHANGE OF MEMBERS | View document |
| 20 Oct 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 20 Oct 1992 | DIRECTOR RESIGNED | View document |
| 5 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 5 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 2 Jul 1992 | DIRECTOR RESIGNED | View document |
| 2 Jul 1992 | DIRECTOR RESIGNED | View document |
| 10 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 1 May 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/09 | View document |
| 26 Mar 1991 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS | View document |
| 29 Oct 1990 | REGISTERED OFFICE CHANGED ON 29/10/90 FROM: 133 PRAED STREET LONDON W2 1RN | View document |
| 20 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Dec 1989 | REGISTERED OFFICE CHANGED ON 12/12/89 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW | View document |
| 12 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Dec 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |