GUARDIAN MORTGAGES LIMITED filing history - Find and update company information - GOV.UK

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GUARDIAN MORTGAGES LIMITED

Company number 09268758

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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)
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 22 October 2018	View PDF Withdrawal of a person with significant control statement on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 12 March 2018	View PDF Withdrawal of a person with significant control statement on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2017	CS01	Confirmation statement made on 17 October 2017 with updates	View PDF Confirmation statement made on 17 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	PSC01	Notification of William Edward Johns as a person with significant control on 6 April 2016	View PDF Notification of William Edward Johns as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 120	View PDF Statement of capital following an allotment of shares on 21 January 2016 GBP 120 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	AP01	Appointment of William Edward Johns as a director on 19 January 2016	View PDF Appointment of William Edward Johns as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 60	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 60 - link opens in a new window - 6 pages (6 pages)
06 Nov 2014	TM01	Termination of appointment of Nicholas Andrew Cowell as a director on 17 October 2014	View PDF Termination of appointment of Nicholas Andrew Cowell as a director on 17 October 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 60	View PDF Statement of capital following an allotment of shares on 17 October 2014 GBP 60 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	AP01	Appointment of Mr Vasileios Deroukakis as a director on 17 October 2014	View PDF Appointment of Mr Vasileios Deroukakis as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-17 GBP 45 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-17 GBP 45 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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