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HOUSE GUARDS SECURITY LIMITED

Company number 03206622

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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)
31 Jul 2024 LIQ02 Statement of affairs
17 Jul 2024 AD01 Registered office address changed from 8 College Street Gloucester GL1 2NE United Kingdom to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 17 July 2024
17 Jul 2024 600 Appointment of a voluntary liquidator
17 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-11
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
12 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with updates
22 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
14 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with updates
22 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
04 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
11 Apr 2019 MR04 Satisfaction of charge 1 in full
28 Mar 2019 MR04 Satisfaction of charge 2 in full
20 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-19
12 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
06 Sep 2016 AD01 Registered office address changed from North Warehouse Commercial Road the Docks Gloucester Glos GL1 2FB to 8 College Street Gloucester GL1 2NE on 6 September 2016
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,300
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014