GUARDIAN MARITIME LIMITED

Company number 08754498

Date	Type	Description	View / Download
22 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2018	AP01	Appointment of Mrs Sarah Louise Deakins as a director on 24 October 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Penelope Ruth Appel-Billsberry as a director on 8 October 2018	(1 page)
25 Jul 2018	AA01	Previous accounting period shortened from 29 October 2017 to 28 October 2017	(1 page)
08 Mar 2018	CS01	Confirmation statement made on 31 December 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 09/05/2019 and 13/05/2021	(10 pages)
10 Jan 2018	PSC04	Change of details for Lady Teresa Mavis Stevens as a person with significant control on 31 December 2017	(2 pages)
10 Jan 2018	PSC04	Change of details for Lord David Stevens as a person with significant control on 31 December 2017	(2 pages)
09 Jan 2018	PSC04	Change of details for Lady Teresa Mavis Stevens as a person with significant control on 31 December 2017	(2 pages)
09 Jan 2018	PSC04	Change of details for Lord David Stevens as a person with significant control on 31 December 2017	(2 pages)
22 Nov 2017	AA	Total exemption full accounts made up to 31 October 2016	(10 pages) Download iXBRL
21 Jul 2017	AA01	Previous accounting period shortened from 30 October 2016 to 29 October 2016	(1 page)
20 Jul 2017	AA01	Current accounting period shortened from 30 October 2017 to 29 October 2017	(1 page)
14 Jul 2017	AD01	Registered office address changed from 47 Kings Road Lee on Solent Hampshire PO13 9NU to Castle Court Castle Street Portchester Fareham Hampshire PO16 9QD on 14 July 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of David Stevens as a director on 30 June 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Teresa Mavis Stevens as a director on 30 June 2017	(1 page)
29 Jun 2017	AP01	Appointment of Miss Penelope Ruth Appel-Billsberry as a director on 28 June 2017	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 09/05/2019. ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/05/21	(11 pages)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 3 November 2016 GBP 117,429.0964 ANNOTATION Clarification a second filed SH01 was registered on 12/05/21	(4 pages)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 113,013.496112 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2019. ANNOTATION Clarification a second filed SH01 was registered on 12/05/21	(4 pages)
28 Jun 2017	PSC01	Notification of David Stevens as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC01	Notification of Teresa Mavis Stevens as a person with significant control on 6 April 2016	(2 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
27 Jul 2016	AA01	Previous accounting period shortened from 31 October 2015 to 30 October 2015	(1 page)
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 111,259.83396	(7 pages)
14 Dec 2015	CH01	Director's details changed for Lord David Stevens on 14 December 2015	(2 pages)