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GUARDIAN PROPERTIES LIMITED

Company number 08307442

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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 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2018 DS01 Application to strike the company off the register
29 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
27 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with updates
28 Mar 2017 SH20 Statement by Directors
28 Mar 2017 SH19 Statement of capital on 28 March 2017
  • GBP 100
28 Mar 2017 CAP-SS Solvency Statement dated 27/02/17
28 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
26 Oct 2016 AA Micro company accounts made up to 30 April 2016
18 Jan 2016 AA Micro company accounts made up to 30 April 2015
26 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 985,100
15 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 985,100
04 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Jun 2014 TM01 Termination of appointment of Carolyn Morgan as a director
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • GBP 985,100
18 Jan 2014 AA01 Current accounting period extended from 30 November 2013 to 30 April 2014
09 Dec 2013 AD01 Registered office address changed from Bank House Bank Street Tonbridge Kent TN9 1BL on 9 December 2013
29 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
29 Nov 2013 CH01 Director's details changed for Mrs Carolyn Gayle Morgan on 1 November 2013
29 Nov 2013 CH03 Secretary's details changed for Mr Michael Ernest Farley on 1 November 2013
29 Nov 2013 CH01 Director's details changed for Mr Michael Ernest Farley on 1 November 2013
29 Nov 2013 AD01 Registered office address changed from 29 Bankside Dunton Green Sevenoaks Kent TN13 2UA England on 29 November 2013
26 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted