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GUARDANT DEVELOPMENTS LIMITED

Company number 09208596

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2021 CS01 Confirmation statement made on 2 September 2020 with no updates
22 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
04 Jun 2019 TM01 Termination of appointment of Brian James O'callaghan as a director on 4 June 2019
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
01 Nov 2017 AA Accounts for a small company made up to 31 December 2016
06 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
27 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 02/09/2016
14 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 27/01/2017
23 Jun 2016 AD01 Registered office address changed from 125 Kensington High Street 1st Floor London W8 5SF to C/O Meadows Partners 1st Floor, 50 Great Marlborough Street London W1F 7JS on 23 June 2016
13 Jun 2016 AA Accounts for a small company made up to 31 December 2015
25 Sep 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
24 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
08 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted