- Company Overview for GUARDIAN PROPERTIES LIMITED (01032988)
- Filing history for GUARDIAN PROPERTIES LIMITED (01032988)
- People for GUARDIAN PROPERTIES LIMITED (01032988)
- Charges for GUARDIAN PROPERTIES LIMITED (01032988)
- More for GUARDIAN PROPERTIES LIMITED (01032988)
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) |
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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
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05 Jan 2012 | CAP-SS | Solvency Statement dated 03/01/12 | |
05 Jan 2012 | RESOLUTIONS |
Resolutions
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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 |