THE GUTHRIE CORPORATION LIMITED: Filings

  • Overview

    Company NameTHE GUTHRIE CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00840899
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE GUTHRIE CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2026 with updates

    4 pagesCS01

    Termination of appointment of John Angus Smith as a director on Oct 31, 2025

    1 pagesTM01

    Appointment of Mr. Robert Bradley Williams as a director on Oct 31, 2025

    2 pagesAP01

    Appointment of Jonathan Nicholas Nendick as a director on Oct 31, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    21 pagesAA

    legacy

    101 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 23, 2025 with updates

    4 pagesCS01

    Appointment of Ms. Maria Garton as a secretary on May 26, 2025

    2 pagesAP03

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    23 pagesAA

    legacy

    3 pagesGUARANTEE2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    99 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 23, 2024 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Statement of capital on Dec 12, 2023

    • Capital: GBP 0.000001
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium & redemption reserve 11/12/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    22 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0