GUILD HOME VIDEO LIMITED filing history - Find and update company information

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GUILD HOME VIDEO LIMITED

Company number 01282226

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	SH19	Statement of capital on 30 April 2019 GBP 1	View PDF Statement of capital on 30 April 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	CAP-SS	Solvency Statement dated 15/04/19	View PDF Solvency Statement dated 15/04/19 - link opens in a new window - 1 page (1 page)
30 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium & capital reserve accs be reduced to 0. sum arising from reduc of capital applied to distributable reserves. 15/04/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium & capital reserve accs be reduced to 0. sum arising from reduc of capital applied to distributable reserves. 15/04/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
17 Jul 2018	AD04	Register(s) moved to registered office address 6 Ramillies Street C/O Pathe, 4th Floor London W1F 7TY	View PDF Register(s) moved to registered office address 6 Ramillies Street C/O Pathe, 4th Floor London W1F 7TY - link opens in a new window - 1 page (1 page)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	AD01	Registered office address changed from 6 Ramillies Street C/O Pathe 4th Floor London England to 6 Ramillies Street C/O Pathe, 4th Floor London W1F 7TY on 1 December 2017	View PDF Registered office address changed from 6 Ramillies Street C/O Pathe 4th Floor London England to 6 Ramillies Street C/O Pathe, 4th Floor London W1F 7TY on 1 December 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	AD01	Registered office address changed from 6 Ramillies Street C/O Pathe 4th Floor London W1F 7TY England to 6 Ramillies Street C/O Pathe 4th Floor London on 30 November 2017	View PDF Registered office address changed from 6 Ramillies Street C/O Pathe 4th Floor London W1F 7TY England to 6 Ramillies Street C/O Pathe 4th Floor London on 30 November 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	AD01	Registered office address changed from 6 C/O Pathe 4th Floor Ramillies Street London W1F 7TY England to 6 Ramillies Street C/O Pathe 4th Floor London W1F 7TY on 29 November 2017	View PDF Registered office address changed from 6 C/O Pathe 4th Floor Ramillies Street London W1F 7TY England to 6 Ramillies Street C/O Pathe 4th Floor London W1F 7TY on 29 November 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	AD01	Registered office address changed from 6 Ramillies Street London W1F 7TY to 6 C/O Pathe 4th Floor Ramillies Street London W1F 7TY on 29 November 2017	View PDF Registered office address changed from 6 Ramillies Street London W1F 7TY to 6 C/O Pathe 4th Floor Ramillies Street London W1F 7TY on 29 November 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
13 Apr 2017	TM02	Termination of appointment of Mh Secretaries Limited as a secretary on 31 March 2017	View PDF Termination of appointment of Mh Secretaries Limited as a secretary on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
14 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 5,804,000	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 5,804,000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
07 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 5,804,000	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 5,804,000 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
14 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 5,804,000	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 5,804,000 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)

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