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GUARDIAN PROPERTIES LIMITED

Company number 01032988

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2012 DS01 Application to strike the company off the register
05 Jan 2012 SH20 Statement by Directors
05 Jan 2012 SH19 Statement of capital on 5 January 2012
  • GBP 1
05 Jan 2012 CAP-SS Solvency Statement dated 03/01/12
05 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 May 2011 AA Accounts for a dormant company made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Sep 2010 AP01 Appointment of Jeremy Peter Small as a director
10 Sep 2010 AP02 Appointment of Gre Nominee Shareholdings Limited as a director
06 Sep 2010 TM01 Termination of appointment of Ralph Wood as a director
06 Sep 2010 TM01 Termination of appointment of Robert Awford as a director
19 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
27 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
26 Apr 2010 CH01 Director's details changed for Ralph John Wood on 23 April 2010
18 Feb 2010 AP01 Appointment of Robert Francis Awford as a director
12 Jan 2010 TM01 Termination of appointment of Stephen Smith as a director
09 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 May 2009 363a Return made up to 23/04/09; full list of members
16 Oct 2008 AA Accounts made up to 31 December 2007
07 May 2008 363a Return made up to 23/04/08; full list of members
12 Sep 2007 AA Accounts made up to 31 December 2006
16 May 2007 363a Return made up to 23/04/07; no change of members