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GUARDIAN MANAGERS (UK) LIMITED

Company number 03271948

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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)
25 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
12 Sep 2016	4.68	Liquidators' statement of receipts and payments to 12 August 2016	View PDF Liquidators' statement of receipts and payments to 12 August 2016 - link opens in a new window - 14 pages (14 pages)
19 Oct 2015	4.68	Liquidators' statement of receipts and payments to 12 August 2015	View PDF Liquidators' statement of receipts and payments to 12 August 2015 - link opens in a new window - 12 pages (12 pages)
22 Aug 2014	AD01	Registered office address changed from Citigroup Building Floor 32, 25 Canada Square London E14 5LQ England to Langley House Park Road East Finchley London N2 8EY on 22 August 2014	View PDF Registered office address changed from Citigroup Building Floor 32, 25 Canada Square London E14 5LQ England to Langley House Park Road East Finchley London N2 8EY on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
21 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-13 - link opens in a new window - 1 page (1 page)
21 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jun 2014	TM02	Termination of appointment of Mohamed Abdul Razick as a secretary	View PDF Termination of appointment of Mohamed Abdul Razick as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2013	AP03	Appointment of Mr Mohamed Shafraaz Abdul Razick as a secretary	View PDF Appointment of Mr Mohamed Shafraaz Abdul Razick as a secretary - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	TM01	Termination of appointment of Joanne Mcfarlane as a director	View PDF Termination of appointment of Joanne Mcfarlane as a director - link opens in a new window - 1 page (1 page)
03 Dec 2013	TM02	Termination of appointment of Joanne Mcfarlane as a secretary	View PDF Termination of appointment of Joanne Mcfarlane as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
09 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 128,126	View PDF Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 128,126 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	AD01	Registered office address changed from 3 Harbour Exchange Exchange Square London E14 9GD on 27 June 2013	View PDF Registered office address changed from 3 Harbour Exchange Exchange Square London E14 9GD on 27 June 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	MR01	Registration of charge 032719480002	View PDF Registration of charge 032719480002 - link opens in a new window - 6 pages (6 pages)
31 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 16/12/2011 to 18/12/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 16/12/2011 to 18/12/2011 - link opens in a new window - 6 pages (6 pages)
24 May 2012	AP03	Appointment of Ms Joanne Pauline Mcfarlane as a secretary	View PDF Appointment of Ms Joanne Pauline Mcfarlane as a secretary - link opens in a new window - 1 page (1 page)
24 May 2012	TM02	Termination of appointment of Mark Spittle as a secretary	View PDF Termination of appointment of Mark Spittle as a secretary - link opens in a new window - 1 page (1 page)
24 May 2012	TM01	Termination of appointment of Mark Spittle as a director	View PDF Termination of appointment of Mark Spittle as a director - link opens in a new window - 1 page (1 page)
16 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 147,270	View PDF Statement of capital following an allotment of shares on 23 April 2012 GBP 147,270 - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 147,270 ANNOTATION A second filed SH01 was registered on 29/05/2012	View PDF Statement of capital following an allotment of shares on 19 December 2011 GBP 147,270 ANNOTATION A second filed SH01 was registered on 29/05/2012 - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)

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