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GUARDIANS OF LONDON LIMITED

Company number 09398923

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2020 SOAS(A) Voluntary strike-off action has been suspended
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2020 DS01 Application to strike the company off the register
12 Apr 2019 AA01 Current accounting period extended from 30 January 2019 to 30 July 2019
24 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
22 Jan 2019 AA Micro company accounts made up to 31 January 2018
30 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018
23 Mar 2018 SH10 Particulars of variation of rights attached to shares
19 Mar 2018 CS01 Confirmation statement made on 21 January 2018 with updates
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 300
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 300
25 Oct 2017 AA Micro company accounts made up to 31 January 2017
03 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
04 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 January 2016
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100
21 Sep 2015 CERTNM Company name changed guardians of the north LIMITED\certificate issued on 21/09/15
  • RES15 ‐ Change company name resolution on 2015-09-10
21 Sep 2015 CONNOT Change of name notice
16 Mar 2015 AP01 Appointment of Beverley Denise Handman as a director on 21 January 2015
16 Mar 2015 AP01 Appointment of Gavin Marc Handman as a director on 21 January 2015
21 Jan 2015 TM01 Termination of appointment of Graham Cowan as a director on 21 January 2015
21 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-21
  • GBP 100