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GUARDIAN ESTATES (UK) LIMITED

Company number 09214577

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 AD01 Registered office address changed from Tim O Brien Aca the Green Datchet Slough SL3 9AS England to The Long Lodge 265-269 Kingston Road London SW19 3NW on 7 May 2019
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2019 DS01 Application to strike the company off the register
20 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
26 Sep 2018 CS01 Confirmation statement made on 5 October 2017 with no updates
27 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 6,000
31 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 30 November 2016
16 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
15 Dec 2016 TM01 Termination of appointment of Rizwan Rashid Haider as a director on 3 December 2016
15 Dec 2016 AP01 Appointment of Ms Aneta Godziszewska as a director on 2 December 2016
23 Sep 2016 AD01 Registered office address changed from 1st Floor Offices Above the Ford Showroom the Green Datchet Slough SL3 9AR to Tim O Brien Aca the Green Datchet Slough SL3 9AS on 23 September 2016
23 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
26 May 2016 AA01 Previous accounting period shortened from 30 September 2015 to 31 August 2015
18 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 6,000
07 Sep 2015 TM01 Termination of appointment of Catriona Marcia Cairns as a director on 31 August 2015
25 Aug 2015 AD01 Registered office address changed from 121 London Road Bagshot Surrey GU19 5DH to 1st Floor Offices Above the Ford Showroom the Green Datchet Slough SL3 9AR on 25 August 2015
25 Aug 2015 AP01 Appointment of Mr Rizwan Rashid Haider as a director on 25 August 2015
18 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 6,000
18 Jun 2015 AD02 Register inspection address has been changed to C/O Ms Nimi Padda First Floor Offices the Green Datchet Berkshire SL3 9AR
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 September 2014
  • GBP 6,000
06 Nov 2014 TM01 Termination of appointment of Bachtaer Dhillon as a director on 6 November 2014