Advanced company searchLink opens in new window

GUARDIAN HOUSE LIMITED

Company number 04122575

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
25 May 2017 4.43 Notice of final account prior to dissolution
30 Oct 2015 LIQ MISC Insolvency:liquidators annual progress report to 21/09/2015
12 May 2015 AD01 Registered office address changed from 90 st. Faiths Lane Norwich NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 12 May 2015
17 Oct 2014 LIQ MISC Insolvency:annual progress report - brought down date 21 september 2014
30 Dec 2013 LIQ MISC Insolvency:annual progress report - brought down date 3RD october 2013
14 Aug 2013 AD01 Registered office address changed from 90 St. Faiths Lane Norwich NR1 1NE on 14 August 2013
03 Oct 2011 AD01 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 3 October 2011
03 Oct 2011 4.31 Appointment of a liquidator
12 Oct 2010 COCOMP Order of court to wind up
11 Oct 2010 AC93 Order of court - restore and wind up
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2010 DS01 Application to strike the company off the register
08 Apr 2010 AA Total exemption small company accounts made up to 30 September 2008
04 Feb 2010 TM01 Termination of appointment of Kim Hayklan as a director
20 Aug 2009 363a Return made up to 03/08/09; full list of members
16 Feb 2009 288a Secretary appointed susan margaret pitt
16 Feb 2009 288b Appointment terminated secretary fred taylor
04 Nov 2008 363a Return made up to 03/08/08; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Aug 2007 363a Return made up to 03/08/07; full list of members
24 Mar 2007 288a New secretary appointed
29 Dec 2006 363s Return made up to 11/12/06; full list of members
  • 363(288) ‐ Director's particulars changed