GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED

Company number 03312020

Date	Type	Description	View / Download
25 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 23 July 2024	(10 pages)
02 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 23 July 2023	(11 pages)
28 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 23 July 2022	(12 pages)
23 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 23 July 2021	(10 pages)
14 Sep 2020	LIQ01	Declaration of solvency	(4 pages)
18 Aug 2020	AD01	Registered office address changed from 3 Field Court London WC1R 5EF to 3 Field Court London WC1R 5EF on 18 August 2020	(1 page)
15 Aug 2020	AD01	Registered office address changed from 3 Field Court London WC1R 5EF to 3 Field Court London WC1R 5EF on 15 August 2020	(1 page)
15 Aug 2020	AD01	Registered office address changed from Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER to 3 Field Court London WC1R 5EF on 15 August 2020	(1 page)
12 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-24	(1 page)
11 Aug 2020	600	Appointment of a voluntary liquidator	(2 pages)
07 Jul 2020	SH20	Statement by Directors	(1 page)
07 Jul 2020	SH19	Statement of capital on 7 July 2020 GBP 1	(5 pages)
07 Jul 2020	CAP-SS	Solvency Statement dated 03/03/20	(1 page)
07 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce shre premium account 03/03/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jun 2020	SH01	Statement of capital following an allotment of shares on 6 February 2020 GBP 3	(8 pages)
12 Jun 2020	SH01	Statement of capital following an allotment of shares on 3 March 2020 GBP 4	(8 pages)
10 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
19 Aug 2019	AP01	Appointment of Mr Patrick Trevor Morley as a director on 31 July 2019	(2 pages)
15 Aug 2019	TM01	Termination of appointment of Michael John Threlfall as a director on 31 July 2019	(1 page)
14 Aug 2019	AP01	Appointment of Mr Terrence James Anderson as a director on 31 July 2019	(2 pages)
14 Aug 2019	AP01	Appointment of Mr Michael Kent Robinson as a director on 31 July 2019	(2 pages)
14 Aug 2019	TM01	Termination of appointment of Susan Diane Lynch as a director on 31 July 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)