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Guardian Property Holdings Limited

Documents

Total Documents24
Total Pages144

Filing History

17 December 2019Final Gazette dissolved via voluntary strike-off
1 October 2019First Gazette notice for voluntary strike-off
24 September 2019Application to strike the company off the register
3 September 2019Termination of appointment of Jacqueline Anne Gilbert as a director on 28 August 2019
6 June 2019Confirmation statement made on 14 May 2019 with no updates
19 September 2018Micro company accounts made up to 31 March 2018
7 June 2018Confirmation statement made on 14 May 2018 with no updates
7 June 2018Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT United Kingdom to Pickford House Pickford Green Lane Allesley Coventry CV5 9AP on 7 June 2018
19 July 2017Micro company accounts made up to 31 March 2017
19 July 2017Micro company accounts made up to 31 March 2017
17 May 2017Confirmation statement made on 14 May 2017 with updates
17 May 2017Confirmation statement made on 14 May 2017 with updates
27 August 2016Change of name notice
27 August 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-16
27 August 2016Change of name notice
27 August 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-16
3 August 2016Total exemption small company accounts made up to 31 March 2016
3 August 2016Total exemption small company accounts made up to 31 March 2016
2 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
2 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
11 April 2016Previous accounting period shortened from 31 May 2016 to 31 March 2016
11 April 2016Previous accounting period shortened from 31 May 2016 to 31 March 2016
14 May 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-14
  • GBP 100
14 May 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-14
  • GBP 100
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