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GUARDSTONE FINANCE LTD

Company number 05351716

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 10
08 Jan 2015 AA Total exemption small company accounts made up to 28 February 2014
07 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 10
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
09 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 February 2013
09 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 February 2012
09 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 February 2011
01 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/04/2013
01 Mar 2013 CH01 Director's details changed for Patrick Charles Ryan on 1 January 2013
01 Mar 2013 CH01 Director's details changed for Mr William Edward Bowen-Davies on 1 January 2013
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
05 Nov 2012 AD01 Registered office address changed from , 40 Horseshoe Crescent, Shoeburyness, Southend-on-Sea, Essex, SS3 9WL, United Kingdom on 5 November 2012
23 Mar 2012 AD01 Registered office address changed from , Ocean House Little Trinity Lane, London, EC4V 2AR, United Kingdom on 23 March 2012
22 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/04/2013
18 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
13 Jul 2011 AP03 Appointment of Mr Patrick Ryan as a secretary
12 Jul 2011 TM02 Termination of appointment of Marais Buys as a secretary
18 May 2011 TM02 Termination of appointment of Insight Nominees Ltd as a secretary
18 May 2011 AD01 Registered office address changed from , Insight House, Riverside Business Park Stoney, Common Stansted Mountfitchet, Essex, CM24 8PL on 18 May 2011
17 May 2011 AP03 Appointment of Mr Marais Buys as a secretary
18 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/04/2013
29 Dec 2010 CERTNM Company name changed inverthorn finance LTD.\certificate issued on 29/12/10
  • RES15 ‐ Change company name resolution on 2010-12-21
29 Dec 2010 CONNOT Change of name notice