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GUARDIAN HOLDING COMPANY LIMITED

Company number 09194465

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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)
13 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2023	TM01	Termination of appointment of Clive Hesling as a director on 21 November 2023	View PDF Termination of appointment of Clive Hesling as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	TM02	Termination of appointment of Clive Hesling as a secretary on 21 November 2023	View PDF Termination of appointment of Clive Hesling as a secretary on 21 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	PSC07	Cessation of Clive Hesling as a person with significant control on 21 November 2023	View PDF Cessation of Clive Hesling as a person with significant control on 21 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA01	Previous accounting period extended from 30 December 2022 to 30 March 2023	View PDF Previous accounting period extended from 30 December 2022 to 30 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA	Micro company accounts made up to 30 December 2021	View PDF Micro company accounts made up to 30 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2020	AD01	Registered office address changed from Wye Lodge 66 High Street Stevenage Hertfordshire SG1 3EA England to 22 Orchard Road Baldock SG7 5AG on 21 March 2020	View PDF Registered office address changed from Wye Lodge 66 High Street Stevenage Hertfordshire SG1 3EA England to 22 Orchard Road Baldock SG7 5AG on 21 March 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
05 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
06 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	View PDF Confirmation statement made on 2 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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