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IDEAL GUARDIANS LIMITED

Company number 12634692

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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)
31 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 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 - 24 pages (24 pages)
21 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-12 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AD01	Registered office address changed from 82 st John Street London EC1M 4JN England to Prospect House Rouen Road Norwich NR1 1RE on 17 October 2022	View PDF Registered office address changed from 82 st John Street London EC1M 4JN England to Prospect House Rouen Road Norwich NR1 1RE on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AP01	Appointment of Mr Joost Van Gestel as a director on 1 July 2022	View PDF Appointment of Mr Joost Van Gestel as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AP01	Appointment of Patricia Guido Yolande Maria Ghering as a director on 1 July 2022	View PDF Appointment of Patricia Guido Yolande Maria Ghering as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM01	Termination of appointment of Petrus Johannes Gerardus Maria Habraken as a director on 1 July 2022	View PDF Termination of appointment of Petrus Johannes Gerardus Maria Habraken as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AD01	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT England to 82 st John Street London EC1M 4JN on 6 May 2022	View PDF Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT England to 82 st John Street London EC1M 4JN on 6 May 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP01	Appointment of Petrus Johannes Gerardus Maria Habraken as a director on 4 April 2022	View PDF Appointment of Petrus Johannes Gerardus Maria Habraken as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Dominic Charles Anthony White as a director on 4 April 2022	View PDF Termination of appointment of Dominic Charles Anthony White as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2021	AP01	Appointment of Mr Dominic Charles Anthony White as a director on 30 November 2021	View PDF Appointment of Mr Dominic Charles Anthony White as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Liberty Rebecca Davey as a director on 30 November 2021	View PDF Termination of appointment of Liberty Rebecca Davey as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AD02	Register inspection address has been changed to 82 st John Street London EC1M 4JN	View PDF Register inspection address has been changed to 82 st John Street London EC1M 4JN - link opens in a new window - 1 page (1 page)
30 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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