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GUARDIAN RISK MANAGEMENT LIMITED

Company number 05421223

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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)
20 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
07 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
28 May 2013 AD01 Registered office address changed from 28-31 the Stables Wrest Park Silsoe MK45 4HR United Kingdom on 28 May 2013
28 May 2013 CH01 Director's details changed for Paula Jayne Rastrick on 24 May 2013
28 May 2013 AD01 Registered office address changed from 30 Market Place Hitchin Hertfordshire SG5 1DY United Kingdom on 28 May 2013
28 May 2013 CH01 Director's details changed for Paula Jayne Rastrick on 24 May 2013
13 May 2013 TM01 Termination of appointment of Mark Rastrick as a director
21 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
09 Aug 2010 AD01 Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 9 August 2010
29 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
06 Jan 2010 RESOLUTIONS Resolutions
  • ELRES S252 ‐ S252 disp laying acc 23/11/2009
  • RES10 ‐ Resolution of allotment of securities
  • ELRES S369(4) ‐ S369(4) Sht notice meet 23/11/2009
  • ELRES S366A ‐ S366A disp holding agm 23/11/2009
03 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Nov 2009 CH01 Director's details changed for Paula Jayne Rastrick on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Mark John Rastrick on 12 November 2009
12 Nov 2009 CH03 Secretary's details changed for Paula Jayne Rastrick on 12 November 2009