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GUARDIAN PRIVACY LIMITED

Company number 06255770

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Application for strike off 31/05/2019
10 Jun 2019 DS01 Application to strike the company off the register
20 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018
20 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
19 Oct 2017 AD01 Registered office address changed from 80 Baddow Road Chelmsford Essex CM2 7PJ England to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on 19 October 2017
21 Jul 2017 AD01 Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to 80 Baddow Road Chelmsford Essex CM2 7PJ on 21 July 2017
20 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
07 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
20 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-17
08 Aug 2016 AA Accounts for a dormant company made up to 31 May 2016
22 Jul 2016 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary on 9 February 2016
20 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
13 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
20 Aug 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
06 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
21 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
12 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
28 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
07 Mar 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 6 March 2013
20 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
04 Jul 2012 AD01 Registered office address changed from the Bungalow Chase Lane Tittensor Staffordshire ST12 9HH on 4 July 2012
03 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
15 Nov 2011 AA Accounts for a dormant company made up to 31 May 2011