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I-GUARDIT UK LTD

Company number 11535124

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
23 May 2024	AD01	Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 23 May 2024	View PDF Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 23 May 2024 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 26 May 2023	View PDF Liquidators' statement of receipts and payments to 26 May 2023 - link opens in a new window - 30 pages (30 pages)
03 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 26 May 2022	View PDF Liquidators' statement of receipts and payments to 26 May 2022 - link opens in a new window - 31 pages (31 pages)
27 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 26 May 2021	View PDF Liquidators' statement of receipts and payments to 26 May 2021 - link opens in a new window - 29 pages (29 pages)
19 Mar 2021	AD01	Registered office address changed from 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 19 March 2021	View PDF Registered office address changed from 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AD01	Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 26 February 2021	View PDF Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AD01	Registered office address changed from 3 Abergarw Service Station New Road Brymenyn CF32 9LY Wales to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 10 June 2020	View PDF Registered office address changed from 3 Abergarw Service Station New Road Brymenyn CF32 9LY Wales to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
04 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-27 - link opens in a new window - 1 page (1 page)
17 Apr 2020	AP01	Appointment of Mr Philip Hugh Popham as a director on 17 April 2020	View PDF Appointment of Mr Philip Hugh Popham as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	TM01	Termination of appointment of Philip Hugh Popham as a director on 1 January 2020	View PDF Termination of appointment of Philip Hugh Popham as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	PSC07	Cessation of Philip Hugh Popham as a person with significant control on 1 January 2020	View PDF Cessation of Philip Hugh Popham as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	MR01	Registration of charge 115351240001, created on 10 October 2018	View PDF Registration of charge 115351240001, created on 10 October 2018 - link opens in a new window - 12 pages (12 pages)
24 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-24 GBP 100	View PDF Incorporation Statement of capital on 2018-08-24 GBP 100 - link opens in a new window - 26 pages (26 pages)

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I-GUARDIT UK LTD

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