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GUARDANT ASSET MANAGEMENT LTD

Company number 12743234

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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)
13 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 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 - 17 pages (17 pages)
11 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 4 August 2023	View PDF Liquidators' statement of receipts and payments to 4 August 2023 - link opens in a new window - 16 pages (16 pages)
17 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-05 - link opens in a new window - 1 page (1 page)
17 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Aug 2022	AD01	Registered office address changed from 10 Brick Street Mayfair London W1J 7DF England to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 12 August 2022	View PDF Registered office address changed from 10 Brick Street Mayfair London W1J 7DF England to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	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 - 8 pages (8 pages) Download iXBRL
15 Nov 2021	TM01	Termination of appointment of Vikki Thompson as a director on 9 November 2021	View PDF Termination of appointment of Vikki Thompson as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2021	PSC01	Notification of Louisa Alexandra Klouda as a person with significant control on 26 January 2021	View PDF Notification of Louisa Alexandra Klouda as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	PSC07	Cessation of Shp Capital Holdings Ltd as a person with significant control on 26 January 2021	View PDF Cessation of Shp Capital Holdings Ltd as a person with significant control on 26 January 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 May 2021	View PDF Current accounting period shortened from 31 July 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-14 GBP 100 - link opens in a new window - 11 pages (11 pages)

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