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GUARDIA PLC

Company number 07734288

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
12 May 2020 DISS40 Compulsory strike-off action has been discontinued
09 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2019 AA Full accounts made up to 31 December 2018
22 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
19 Dec 2018 TM02 Termination of appointment of Michael Wright as a secretary on 6 December 2018
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2018 AA Full accounts made up to 31 December 2017
22 Oct 2018 AP01 Appointment of Mr Michael Randolf Wright as a director on 30 September 2017
22 Oct 2018 AP03 Appointment of Mr Michael Wright as a secretary on 30 September 2017
22 Oct 2018 PSC07 Cessation of Andrew John Alec Flitcroft as a person with significant control on 30 September 2017
22 Oct 2018 TM02 Termination of appointment of Andrew John Alec Flitcroft as a secretary on 30 September 2017
22 Oct 2018 TM01 Termination of appointment of Andrew John Alec Flitcroft as a director on 30 September 2017
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
07 Jul 2017 AA Full accounts made up to 31 December 2016
06 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2016 CS01 Confirmation statement made on 9 August 2016 with updates
04 Jul 2016 AA Full accounts made up to 31 December 2015
23 Sep 2015 AP03 Appointment of Mr Andrew John Alec Flitcroft as a secretary on 22 September 2015
23 Sep 2015 TM02 Termination of appointment of David Venue & Compan Llp as a secretary on 22 September 2015