GUARDIAN WALLET LTD

Company number 05859254

Date	Type	Description	View / Download
12 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	(4 pages)
04 Mar 2019	AP03	Appointment of Mr Neil Anthony Alexander as a secretary on 22 February 2019	(2 pages)
04 Mar 2019	TM01	Termination of appointment of Hilary Claire Manners as a director on 22 February 2019	(1 page)
04 Mar 2019	PSC07	Cessation of Hilary Claire Manners as a person with significant control on 22 February 2019	(1 page)
04 Mar 2019	TM02	Termination of appointment of Barbara Campbell as a secretary on 21 February 2019	(1 page)
04 Mar 2019	AD01	Registered office address changed from 1 Summerfield Cottage Summerfield Docking King's Lynn Norfolk PE31 8PH to 15 Hartington Close Grantham Lincolnshire NG31 7FX on 4 March 2019	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(3 pages)
16 Jan 2019	PSC04	Change of details for Ms Hilary Claire Manners as a person with significant control on 14 January 2019	(2 pages)
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(4 pages)
16 Jan 2019	PSC01	Notification of Neil Anthony Alexander as a person with significant control on 14 January 2019	(2 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 January 2019 GBP 100	(3 pages)
16 Jan 2019	AP01	Appointment of Mr Neil Anthony Alexander as a director on 14 January 2019	(2 pages)
11 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-10	(3 pages)
18 Jul 2018	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
03 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
07 Jul 2017	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
29 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
29 Jun 2017	PSC01	Notification of Hilary Claire Manners as a person with significant control on 27 June 2017	(2 pages)
22 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
13 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1	(7 pages)
02 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
02 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	(5 pages)
22 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)