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GUARDIAN AND ANGELS LIMITED

Company number 06352513

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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)
25 Aug 2017 CH01 Director's details changed for Mr Pardip Bains on 25 August 2017
25 Aug 2017 AD01 Registered office address changed from Nr 1 st Peters Mews Somerfield Road Maidstone Kent ME16 8JJ to 12 High Street Maidstone ME14 1HT on 25 August 2017
12 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-11
02 Jun 2017 AP01 Appointment of Mr Pardip Bains as a director on 1 June 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
20 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-18
17 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-14
17 Oct 2016 TM01 Termination of appointment of Pardip Bains as a director on 14 October 2016
14 Oct 2016 AP01 Appointment of Mr Pardip Bains as a director on 1 October 2016
12 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Oct 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 1
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
31 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2015 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
23 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Oct 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
06 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
28 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
05 Oct 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
05 Oct 2011 TM01 Termination of appointment of Roy Phelps as a director
05 Oct 2011 TM02 Termination of appointment of Susan Kimpton as a secretary
27 May 2011 AA Total exemption full accounts made up to 31 August 2010