GUILDFORD SPV NUMBER TWO LTD
| Status | DISSOLVED |
| Company No. | 08774851 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 2013 |
| Age | 10 years, 7 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Feb 2019 |
| Years | 5 years, 4 months, 13 days |
SUMMARY
GUILDFORD SPV NUMBER TWO LTD is an dissolved private limited company with number 08774851. It was incorporated 10 years, 7 months, 21 days ago, on 14 November 2013 and it was dissolved 5 years, 4 months, 13 days ago, on 20 February 2019. The company address is 88 Wood Street, London, EC2V 7QF.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 20 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Nov 2017
Action Date: 09 Oct 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-10-09
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2016
Action Date: 09 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-09
Old address: 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ
New address: 88 Wood Street London EC2V 7QF
Documents
Liquidation voluntary declaration of solvency
Date: 03 Nov 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Nov 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 03 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2016
Action Date: 14 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-14
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2016
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Administrative restoration company
Date: 01 Aug 2016
Category: Restoration
Type: RT01
Documents
Termination director company with name termination date
Date: 05 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Nicholas Saunders
Termination date: 2016-02-01
Documents
Dissolved compulsory strike off suspended
Date: 08 Dec 2015
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2015
Action Date: 14 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-14
Documents
Capital name of class of shares
Date: 04 Sep 2014
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 04 Sep 2014
Action Date: 08 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-08
Capital : 250 GBP
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Ward
Appointment date: 2014-08-08
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Simon Parker
Appointment date: 2014-08-08
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert John Austin
Appointment date: 2014-08-08
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Campbell Joseph Ellis
Appointment date: 2014-08-08
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Nigel Duncan Taee
Appointment date: 2014-08-08
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rollo Andrew Johnstone Wright
Appointment date: 2014-08-08
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronan Niall Kierans
Appointment date: 2014-08-08
Documents
Resolution
Date: 02 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2014
Action Date: 08 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087748510001
Charge creation date: 2014-08-08
Documents
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