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SOVEREIGN GUARDS UK LTD

Company number 04599429

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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)
21 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2013	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 - 4 pages (4 pages)
11 Apr 2013	4.68	Liquidators' statement of receipts and payments to 22 March 2013	View PDF Liquidators' statement of receipts and payments to 22 March 2013 - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	4.68	Liquidators' statement of receipts and payments to 22 March 2013	View PDF Liquidators' statement of receipts and payments to 22 March 2013 - link opens in a new window - 5 pages (5 pages)
12 Oct 2012	4.68	Liquidators' statement of receipts and payments to 22 September 2012	View PDF Liquidators' statement of receipts and payments to 22 September 2012 - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	4.68	Liquidators' statement of receipts and payments to 22 March 2012	View PDF Liquidators' statement of receipts and payments to 22 March 2012 - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	AD01	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012	View PDF Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 - link opens in a new window - 1 page (1 page)
06 Oct 2011	4.68	Liquidators' statement of receipts and payments to 22 September 2011	View PDF Liquidators' statement of receipts and payments to 22 September 2011 - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	4.68	Liquidators' statement of receipts and payments to 22 March 2011	View PDF Liquidators' statement of receipts and payments to 22 March 2011 - link opens in a new window - 6 pages (6 pages)
12 Oct 2010	4.68	Liquidators' statement of receipts and payments to 22 September 2010	View PDF Liquidators' statement of receipts and payments to 22 September 2010 - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	4.68	Liquidators' statement of receipts and payments to 22 March 2010	View PDF Liquidators' statement of receipts and payments to 22 March 2010 - link opens in a new window - 5 pages (5 pages)
06 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-23 - link opens in a new window - 1 page (1 page)
06 Apr 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Mar 2009	287	Registered office changed on 13/03/2009 from security suite sterling house langston road loughton essex IG10 3TS	View PDF Registered office changed on 13/03/2009 from security suite sterling house langston road loughton essex IG10 3TS - link opens in a new window - 1 page (1 page)
20 Jan 2009	288c	Director's Change of Particulars / luke stone / 20/01/2009 / HouseName/Number was: , now: hillcrest; Street was: 51 readers court, now: scalby road; Post Town was: chelmsford, now: southminster; Post Code was: CM2 8EX, now: CM0 7BP	View PDF Director's Change of Particulars / luke stone / 20/01/2009 / HouseName/Number was: , now: hillcrest; Street was: 51 readers court, now: scalby road; Post Town was: chelmsford, now: southminster; Post Code was: CM2 8EX, now: CM0 7BP - link opens in a new window - 1 page (1 page)
20 Jan 2009	288b	Appointment Terminated Secretary cynthia antoine	View PDF Appointment Terminated Secretary cynthia antoine - link opens in a new window - 1 page (1 page)
16 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
16 Dec 2008	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
17 Dec 2007	363a	Return made up to 25/11/07; full list of members	View PDF Return made up to 25/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
16 Jan 2007	363s	Return made up to 25/11/06; full list of members	View PDF Return made up to 25/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jan 2006	363s	Return made up to 25/11/05; full list of members	View PDF Return made up to 25/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
13 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)

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