Guenther Holdings Ltd was registered on 01 April 2005 and has its registered office in Lancashsire, it's status is listed as "Active". There are no directors listed for the organisation in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 13 March 2020 | |
| TM01 - Termination of appointment of director | 13 March 2020 | |
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| PSC08 - N/A | 06 September 2019 | |
| PSC07 - N/A | 05 September 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 12 April 2018 | |
| AA01 - Change of accounting reference date | 06 April 2018 | |
| AA - Annual Accounts | 03 November 2017 | |
| RESOLUTIONS - N/A | 10 July 2017 | |
| SH01 - Return of Allotment of shares | 10 July 2017 | |
| CH01 - Change of particulars for director | 22 June 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 16 January 2017 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 27 April 2015 | |
| CH03 - Change of particulars for secretary | 27 April 2015 | |
| AA - Annual Accounts | 16 February 2015 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 22 January 2014 | |
| RESOLUTIONS - N/A | 06 December 2013 | |
| MEM/ARTS - N/A | 06 December 2013 | |
| SH01 - Return of Allotment of shares | 06 December 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| CH01 - Change of particulars for director | 09 April 2013 | |
| CH03 - Change of particulars for secretary | 09 April 2013 | |
| CH01 - Change of particulars for director | 09 April 2013 | |
| CH01 - Change of particulars for director | 09 April 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 19 April 2011 | |
| AA - Annual Accounts | 27 August 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 April 2010 | |
| AUD - Auditor's letter of resignation | 22 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 March 2010 | |
| AA01 - Change of accounting reference date | 11 December 2009 | |
| RESOLUTIONS - N/A | 16 November 2009 | |
| MEM/ARTS - N/A | 16 November 2009 | |
| RESOLUTIONS - N/A | 12 November 2009 | |
| RESOLUTIONS - N/A | 09 November 2009 | |
| MEM/ARTS - N/A | 09 November 2009 | |
| TM01 - Termination of appointment of director | 09 November 2009 | |
| TM01 - Termination of appointment of director | 09 November 2009 | |
| AP01 - Appointment of director | 09 November 2009 | |
| CERTNM - Change of name certificate | 04 November 2009 | |
| CONNOT - N/A | 04 November 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| AA - Annual Accounts | 09 April 2009 | |
| AUD - Auditor's letter of resignation | 04 June 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 25 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2008 | |
| 363a - Annual Return | 13 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2007 | |
| AA - Annual Accounts | 22 May 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| RESOLUTIONS - N/A | 01 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2006 | |
| 287 - Change in situation or address of Registered Office | 03 November 2006 | |
| 363s - Annual Return | 16 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 2005 | |
| 395 - Particulars of a mortgage or charge | 03 May 2005 | |
| 395 - Particulars of a mortgage or charge | 03 May 2005 | |
| MEM/ARTS - N/A | 29 April 2005 | |
| RESOLUTIONS - N/A | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| 225 - Change of Accounting Reference Date | 25 April 2005 | |
| 287 - Change in situation or address of Registered Office | 25 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| CERTNM - Change of name certificate | 21 April 2005 | |
| NEWINC - New incorporation documents | 01 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share charge | 26 April 2005 | Fully Satisfied |
N/A |
| Fixed and floating security document | 22 April 2005 | Fully Satisfied |
N/A |
