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WHITE AND GUARD LIMITED

Company number 06034103

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2016 DS01 Application to strike the company off the register
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 20,360
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Jun 2014 CERTNM Company name changed whitehorn & guard LIMITED\certificate issued on 11/06/14
  • RES15 ‐ Change company name resolution on 2014-05-02
11 Jun 2014 CONNOT Change of name notice
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 20,360
19 Dec 2013 AA01 Previous accounting period extended from 30 April 2013 to 31 October 2013
09 Apr 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Jun 2012 CH01 Director's details changed for Mr Jason John Guard on 1 April 2012
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 20,360
05 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Apr 2012 CH03 Secretary's details changed for Louise Harvey on 1 January 2011
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Apr 2011 TM01 Termination of appointment of Andrew Horn as a director
01 Apr 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Feb 2011 AD01 Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG United Kingdom on 25 February 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Dec 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Oct 2010 88(2) Capitals not rolled up
21 Oct 2010 MISC Form 128(4)