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GUARDIAN HOMES & DRIVEWAYS LTD

Company number 11751748

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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)
18 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2023	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 - 15 pages (15 pages)
06 Apr 2022	AD01	Registered office address changed from Glencote Office Station Road Cheddleton Leek ST13 7EE United Kingdom to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 6 April 2022	View PDF Registered office address changed from Glencote Office Station Road Cheddleton Leek ST13 7EE United Kingdom to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-28 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	PSC01	Notification of Olivia Joan Burnside as a person with significant control on 1 February 2020	View PDF Notification of Olivia Joan Burnside as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC04	Change of details for Mr Louis John Burnside as a person with significant control on 1 February 2020	View PDF Change of details for Mr Louis John Burnside as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 1 February 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-29 - link opens in a new window - 3 pages (3 pages)
07 May 2020	CS01	Confirmation statement made on 6 January 2020 with updates	View PDF Confirmation statement made on 6 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2020	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)
31 Mar 2020	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)
07 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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GUARDIAN HOMES & DRIVEWAYS LTD

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