GUY DARRELLS TRADING LTD

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Company Documents

DateDescription
19/12/2419 December 2024 Final Gazette dissolved following liquidation

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19/12/2419 December 2024 Final Gazette dissolved following liquidation

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19/09/2419 September 2024 Return of final meeting in a members' voluntary winding up

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27/03/2427 March 2024 Liquidators' statement of receipts and payments to 2024-02-11

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29/02/2429 February 2024 Registered office address changed from C/O Numera Recovery Limited 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2024-02-29

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18/04/2318 April 2023 Liquidators' statement of receipts and payments to 2023-02-11

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06/04/226 April 2022 Liquidators' statement of receipts and payments to 2022-02-11

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/09/192 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/08/1829 August 2018 31/12/17 TOTAL EXEMPTION FULL

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM DEVON MILL CHAPEL ROAD HOLLINWOOD OLDHAM OL8 4QH

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29/06/1729 June 2017 31/12/16 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/03/1616 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/04/1524 April 2015 Annual return made up to 3 March 2015 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/04/144 April 2014 APPOINTMENT TERMINATED, SECRETARY ALAN PARKER

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11/03/1411 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/03/1328 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/03/1222 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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14/03/1214 March 2012 SECRETARY'S CHANGE OF PARTICULARS / ALAN PARKER / 02/03/2012

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31/03/1131 March 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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31/03/1131 March 2011 SECRETARY APPOINTED ALAN PARKER

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03/03/113 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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