GUILDFORD 2 UK HOLDCO LTD: Filings
Overview
| Company Name | GUILDFORD 2 UK HOLDCO LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11870547 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GUILDFORD 2 UK HOLDCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 24, 2025 | 17 pages | LIQ03 | ||||||||||
Termination of appointment of Leonardus Willemszoon Hertog as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on Oct 10, 2023 | 2 pages | AD01 | ||||||||||
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on Oct 10, 2023 | 2 pages | AD01 | ||||||||||
Termination of appointment of Link Company Matters Limited as a secretary on Sep 30, 2023 | 1 pages | TM02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Statement of capital on Sep 04, 2023
| 3 pages | SH19 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Adam Stephen Brockley as a director on Mar 03, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr. Thomas Ward on Nov 11, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Leonardus Willemszoon Hertog on Nov 11, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Scape Holdco 5 Ltd as a person with significant control on Nov 18, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Link Company Matters Limited as a secretary on Nov 11, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Crestbridge Uk Limited as a secretary on Nov 11, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from 8 Sackville Street London W1S 3DG England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on Nov 18, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 21 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 12, 2021
| 4 pages | RP04SH01 | ||||||||||
Notification of Scape Holdco 5 Ltd as a person with significant control on Mar 08, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Scape Living Plc as a person with significant control on Mar 08, 2022 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 118705470003 in full | 1 pages | MR04 | ||||||||||
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