GUARDSTONE CAPITAL LIMITED

Company number 06813389

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Mar 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1	(3 pages)
02 Feb 2015	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
06 Sep 2014	AP03	Appointment of William Bowen-Davies as a secretary on 29 July 2014	(3 pages)
28 Aug 2014	TM01	Termination of appointment of Patrick Charles Ryan as a director on 29 July 2014	(1 page)
28 Aug 2014	TM02	Termination of appointment of Patrick Charles Ryan as a secretary on 29 July 2014	(1 page)
31 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1	(4 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
08 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(4 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
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	(1 page)
23 Mar 2012	AD01	Registered office address changed from Ocean House 10-12 Little Trinity Lane London EC4V 2AR on 23 March 2012	(1 page)
05 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(3 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)
24 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(3 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(3 pages)
08 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(4 pages)
08 Mar 2010	CH03	Secretary's details changed for Patrick Charles Ryan on 13 November 2009	(1 page)
24 Nov 2009	AP01	Appointment of Mr Patrick Charles Ryan as a director	(2 pages)
24 Nov 2009	AP01	Appointment of Mr William Edward Bowen-Davies as a director	(2 pages)
23 Nov 2009	TM01	Termination of appointment of Stuart Bowen Davies as a director	(1 page)
13 Nov 2009	CERTNM	Company name changed gerrard 2 LIMITED\certificate issued on 13/11/09 RES15 ‐ Change company name resolution on 2009-11-05	(2 pages)
13 Nov 2009	CONNOT	Change of name notice	(2 pages)