- Company Overview for GUARDIAN LEASING (NO.1) LIMITED (00817696)
- Filing history for GUARDIAN LEASING (NO.1) LIMITED (00817696)
- People for GUARDIAN LEASING (NO.1) LIMITED (00817696)
- Charges for GUARDIAN LEASING (NO.1) LIMITED (00817696)
- More for GUARDIAN LEASING (NO.1) LIMITED (00817696)
| 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 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Oct 2011 | DS01 | Application to strike the company off the register | |
| 26 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 26 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 19 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 05 May 2011 | AR01 |
Annual return made up to 23 April 2011 with full list of shareholders
Statement of capital on 2011-05-05
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| 01 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 14 May 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
| 26 Apr 2010 | CH01 | Director's details changed for Jeremy Peter Small on 23 April 2010 | |
| 26 Apr 2010 | CH03 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 | |
| 13 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 14 May 2009 | 363a | Return made up to 23/04/09; full list of members | |
| 21 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
| 07 May 2008 | 363a | Return made up to 23/04/08; full list of members | |
| 11 Sep 2007 | AA | Accounts made up to 31 December 2006 | |
| 29 May 2007 | 363a | Return made up to 23/04/07; no change of members | |
| 18 Oct 2006 | AA | Accounts made up to 31 December 2005 | |
| 26 May 2006 | 363a | Return made up to 23/04/06; full list of members | |
| 26 May 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 25 Jan 2006 | 288c | Director's particulars changed | |
| 18 Jan 2006 | 287 | Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU | |
| 22 Sep 2005 | AA | Accounts made up to 31 December 2004 | |
| 25 May 2005 | 363a | Return made up to 23/04/05; full list of members | |
| 07 Apr 2005 | 288c | Secretary's particulars changed;director's particulars changed |