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GUARDIAN PROPERTY LETTINGS LIMITED

Company number 04566640

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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)
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2016 CH01 Director's details changed for Mr Paul Hardy on 28 November 2016
07 Dec 2016 CH03 Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016
07 Dec 2016 AD01 Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway 2 , Holgate Park Drive York YO26 4GB on 7 December 2016
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
21 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2016 AA Total exemption small company accounts made up to 2 July 2015
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
03 Jun 2015 AP01 Appointment of Mr Paul Hardy as a director on 3 June 2015
03 Jun 2015 TM01 Termination of appointment of Peter Richard Hayle as a director on 3 June 2015
01 Dec 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
03 Oct 2014 AA Total exemption small company accounts made up to 2 July 2014
03 Jul 2014 AP01 Appointment of Mr Peter Richard Hayle as a director
03 Jul 2014 AP01 Appointment of Mr Oliver Thomas Blake as a director
03 Jul 2014 TM01 Termination of appointment of Sandra Davies as a director
03 Jul 2014 TM01 Termination of appointment of Paul Davies as a director
03 Jul 2014 AP03 Appointment of Mrs Sapna Bedi Fitzgerald as a secretary
03 Jul 2014 AA01 Previous accounting period shortened from 31 March 2015 to 2 July 2014
03 Jul 2014 TM02 Termination of appointment of Sandra Davies as a secretary
03 Jul 2014 AD01 Registered office address changed from Suite 26B Britannia Pavilion Albert Dock Liverpool Merseyside L3 4AD on 3 July 2014
25 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012