GUILD VENTURES LIMITED

Company number 03101762 ·

Dissolved

111 filings

Date Filing
2 Nov 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 Nov 2021 Final Gazette dissolved via voluntary strike-off View document
17 Aug 2021 First Gazette notice for voluntary strike-off View document
5 Aug 2021 Application to strike the company off the register · 3 pages View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES View document
24 Jul 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES View document
6 Aug 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES View document
11 Aug 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
9 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LORIMER WIDDERS / 05/06/2017 View document
29 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
28 Sep 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
26 Aug 2015 SECRETARY APPOINTED MRS ANNE KELLEHER View document
26 Aug 2015 APPOINTMENT TERMINATED, SECRETARY JOANNE PATEL View document
23 Jul 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
5 Feb 2015 APPOINTMENT TERMINATED, SECRETARY JOHN HOLDEN View document
5 Feb 2015 SECRETARY APPOINTED MRS JOANNE PATEL View document
13 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
24 Sep 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
29 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
26 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
18 Sep 2013 Annual return made up to 13 September 2013 with full list of shareholders · 4 pages View document
9 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
2 Oct 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
17 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR PETER HEMMINGS View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
21 Sep 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
24 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 · 14 pages View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LORIMER WIDDERS / 13/09/2010 View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM HEMMINGS / 13/09/2010 · 2 pages View document
20 Sep 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLEMENT KAY / 13/09/2010 View document
2 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LEE HEMMINGS / 19/11/2009 View document
19 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID HOLDEN / 19/11/2009 View document
15 Sep 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS View document
7 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 4 CHARGES View document
3 Apr 2009 ADOPT ARTICLES 27/03/2009 View document
9 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
6 Mar 2009 APPROVE BOARD MINUTES 26/02/2009 View document
21 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
17 Sep 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
17 Sep 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
14 Aug 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
6 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
28 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
13 Oct 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View document
8 Aug 2005 NEW SECRETARY APPOINTED View document
4 Aug 2005 NEW DIRECTOR APPOINTED View document
3 Aug 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
16 Nov 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
22 Sep 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS View document
5 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
8 Jan 2003 NEW DIRECTOR APPOINTED View document
27 Oct 2002 AUDITOR'S RESIGNATION View document
1 Oct 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS View document
13 Mar 2002 DIRECTOR RESIGNED View document
15 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
26 Nov 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS View document
8 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
11 Oct 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS View document
21 Sep 2000 NEW DIRECTOR APPOINTED View document
18 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
12 Jan 2000 DIRECTOR RESIGNED View document
15 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 1999 RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS View document
27 Jul 1999 NEW SECRETARY APPOINTED View document
27 Jul 1999 SECRETARY RESIGNED View document
26 Jul 1999 NEW DIRECTOR APPOINTED View document
26 Nov 1998 SECRETARY'S PARTICULARS CHANGED View document
12 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
9 Oct 1998 DIRECTOR RESIGNED View document
9 Oct 1998 SECRETARY'S PARTICULARS CHANGED View document
9 Oct 1998 RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS View document
31 Jul 1998 NEW DIRECTOR APPOINTED View document
31 Jul 1998 DIRECTOR RESIGNED View document
26 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1998 SECRETARY'S PARTICULARS CHANGED View document
30 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 1997 DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS View document
19 Aug 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
15 Aug 1997 NEW SECRETARY APPOINTED View document
17 Jun 1997 SECRETARY RESIGNED View document
10 Mar 1997 REGISTERED OFFICE CHANGED ON 10/03/97 FROM: GLEADHILL HOUSE DAWBERS LANE EUXTON CHORLEY LANCASHIRE PR7 6EA View document
10 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
10 Sep 1996 RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS View document
18 Apr 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Apr 1996 NEW SECRETARY APPOINTED View document
18 Apr 1996 NEW DIRECTOR APPOINTED View document
18 Apr 1996 NEW DIRECTOR APPOINTED View document
10 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Feb 1996 ADOPT MEM AND ARTS 27/10/95 View document
11 Feb 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
11 Feb 1996 NEW DIRECTOR APPOINTED View document
18 Sep 1995 SECRETARY RESIGNED View document
13 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document