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GUARDIAN PROPERTY (1998) LIMITED

Company number 03628845

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2020 TM01 Termination of appointment of Helen Julie Hampson as a director on 23 October 2020
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
27 Jul 2020 SH20 Statement by Directors
27 Jul 2020 SH19 Statement of capital on 27 July 2020
  • GBP 1
27 Jul 2020 CAP-SS Solvency Statement dated 13/07/20
27 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2020 DS01 Application to strike the company off the register
19 Dec 2019 TM02 Termination of appointment of Duncan Bristol Allen as a secretary on 18 December 2019
19 Dec 2019 TM01 Termination of appointment of Duncan Bristol Allen as a director on 18 December 2019
30 Sep 2019 AA Accounts for a small company made up to 31 May 2019
19 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
14 Aug 2019 TM01 Termination of appointment of Graeme Staniforth as a director on 15 July 2019
14 Aug 2019 AP01 Appointment of Gary John Haynes as a director on 15 July 2019
30 Jan 2019 AA Accounts for a small company made up to 31 May 2018
19 Oct 2018 CS01 Confirmation statement made on 9 September 2018 with updates
01 May 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
26 Oct 2017 AA Accounts for a small company made up to 31 May 2017
22 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
12 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
25 Aug 2016 AA Accounts for a small company made up to 31 May 2016
20 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 200,000
24 Aug 2015 AA Accounts for a small company made up to 31 May 2015
24 Oct 2014 AA Accounts for a small company made up to 31 May 2014