GUARDIAN CO100 LTD

Company Documents

DateDescription
11/11/2511 November 2025 NewAdministrator's progress report

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14/05/2514 May 2025 Administrator's progress report

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12/04/2512 April 2025 Notice of extension of period of Administration

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13/11/2413 November 2024 Administrator's progress report

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19/10/2419 October 2024 Statement of affairs with form AM02SOA

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04/06/244 June 2024 Result of meeting of creditors

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16/05/2416 May 2024 Statement of administrator's proposal

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23/04/2423 April 2024 Registered office address changed from Unit 7, Studio House Battersea Road Stockport SK4 3EA England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2024-04-23

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23/04/2423 April 2024 Appointment of an administrator

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19/04/2419 April 2024 Satisfaction of charge 123695640002 in full

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04/01/244 January 2024 Confirmation statement made on 2023-12-05 with no updates

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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14/09/2314 September 2023 Change of details for Mr Aaron Cullen as a person with significant control on 2023-09-11

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14/09/2314 September 2023 Director's details changed for Mr Aaron Cullen on 2023-09-11

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13/09/2313 September 2023 Registered office address changed from Portland House, Oak Green Cheadle Hulme SK8 6QL England to Unit 7, Studio House Battersea Road Stockport SK4 3EA on 2023-09-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-12-05 with updates

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28/09/2228 September 2022 Unaudited abridged accounts made up to 2021-12-31

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24/03/2224 March 2022 Registration of charge 123695640002, created on 2022-03-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-17 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/1918 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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