GUARDIANS ARE US LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Return of final meeting in a creditors' voluntary winding up |
| 11/05/2411 May 2024 | Registered office address changed from 26 Windermere Walk Heatherside Camberley Surrey GU15 1RP to 47-49 Duke Street Darlington County Durham DL3 7SD on 2024-05-11 |
| 10/05/2410 May 2024 | Statement of affairs |
| 10/05/2410 May 2024 | Appointment of a voluntary liquidator |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 25/01/2425 January 2024 | Voluntary strike-off action has been suspended |
| 25/01/2425 January 2024 | Voluntary strike-off action has been suspended |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 03/01/243 January 2024 | Application to strike the company off the register |
| 05/11/235 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 29/04/2329 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 18/03/2118 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/06/2014 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 24/04/2024 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/06/1923 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 20/04/1920 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 04/05/184 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 12/05/1712 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 07/07/167 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 02/07/152 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY RICHARD RAY / 23/11/2014 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD RAY / 23/11/2014 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 08/07/148 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 03/07/133 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 02/07/122 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOSEPH KELLY / 01/06/2011 |
| 06/07/116 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOSEPH KELLY / 01/06/2011 |
| 28/05/1128 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY FIONA BOTT / 12/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOSEPH KELLY / 12/06/2010 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/02/0714 February 2007 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 04/03/054 March 2005 | S366A DISP HOLDING AGM 15/02/05 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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