HOUNSLOW GUARDIANSHIP LIMITED

1 The Courtyard 1 The Courtyard, Gillingham, SP8 4QX, Dorset, United Kingdom
StatusDISSOLVED
Company No.03747862
CategoryPrivate Limited Company
Incorporated08 Apr 1999
Age25 years, 2 months, 9 days
JurisdictionEngland Wales
Dissolution08 Jul 2014
Years9 years, 11 months, 9 days

SUMMARY

HOUNSLOW GUARDIANSHIP LIMITED is an dissolved private limited company with number 03747862. It was incorporated 25 years, 2 months, 9 days ago, on 08 April 1999 and it was dissolved 9 years, 11 months, 9 days ago, on 08 July 2014. The company address is 1 The Courtyard 1 The Courtyard, Gillingham, SP8 4QX, Dorset, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 08 Jul 2014

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 25 Mar 2014

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 17 Mar 2014

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 04 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 08 Apr 2013

Action Date: 08 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-08

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Accounts with accounts type total exemption small

Date: 10 Aug 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Termination director company with name

Date: 11 Jun 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nick Hounslow

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Appoint person director company with name

Date: 21 May 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Nicholas James Hounslow

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Annual return company with made up date full list shareholders

Date: 18 Apr 2012

Action Date: 08 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-08

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Change registered office address company with date old address

Date: 18 Apr 2012

Action Date: 18 Apr 2012

Category: Address

Type: AD01

Old address: C/O Ron Morris Icpa 1 Honeycombe Rise Sherborne Dorset DT9 6AH England

Change date: 2012-04-18

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Accounts with accounts type total exemption small

Date: 05 Aug 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 26 Apr 2011

Action Date: 08 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-08

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Accounts with accounts type total exemption small

Date: 13 Aug 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 12 Apr 2010

Action Date: 08 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-08

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Change person director company with change date

Date: 12 Apr 2010

Action Date: 12 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-12

Officer name: Peter James Hounslow

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Change person director company with change date

Date: 12 Apr 2010

Action Date: 12 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-12

Officer name: Barbara Aline Hounslow

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Change registered office address company with date old address

Date: 12 Apr 2010

Action Date: 12 Apr 2010

Category: Address

Type: AD01

Change date: 2010-04-12

Old address: C/O Ron Morris the Old Parcel Office Station Road Sherborne Dorset DT9 3NB United Kingdom

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Accounts with accounts type total exemption small

Date: 27 Aug 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 14 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 08/04/09; full list of members

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Accounts with accounts type total exemption small

Date: 07 Aug 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 12 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 08/04/08; full list of members

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Legacy

Date: 12 Jun 2008

Category: Address

Type: 287

Description: Registered office changed on 12/06/2008 from 12 st. Aldhelms road sherborne dorset DT9 4EB

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Accounts with accounts type total exemption small

Date: 08 Aug 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 12 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 08/04/07; full list of members

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Legacy

Date: 12 Apr 2007

Category: Address

Type: 287

Description: Registered office changed on 12/04/07 from: ron morris acc the old parcel office sherborne station station rd sherborne DT9 3NB

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Accounts with accounts type total exemption small

Date: 23 Jun 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 10 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 08/04/06; full list of members

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Legacy

Date: 10 Apr 2006

Category: Address

Type: 287

Description: Registered office changed on 10/04/06 from: r morris the parcel office sherborne station station road sherborne dorset DT9 3NB

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Accounts with accounts type total exemption small

Date: 28 Jun 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 27 Apr 2005

Category: Address

Type: 287

Description: Registered office changed on 27/04/05 from: the parcel office sherborne station station road sherborne dorset DT9 3NB

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Legacy

Date: 18 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 08/04/05; full list of members

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Accounts with accounts type total exemption small

Date: 02 Aug 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 21 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 08/04/04; full list of members

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Accounts with accounts type total exemption small

Date: 13 Aug 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 23 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 08/04/03; full list of members

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Accounts with accounts type total exemption small

Date: 01 Oct 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 15 Apr 2002

Category: Annual-return

Type: 363s

Description: Return made up to 08/04/02; full list of members

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Accounts with accounts type total exemption small

Date: 04 Jul 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 20 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 08/04/01; full list of members

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Accounts with accounts type small

Date: 11 Dec 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 04 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 08/04/00; full list of members

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Legacy

Date: 04 May 2000

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/04/00 to 31/03/00

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Legacy

Date: 19 Apr 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Apr 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 19 Apr 1999

Category: Address

Type: 287

Description: Registered office changed on 19/04/99 from: newfoundland chambers 43A whitchurch road cardiff CF14 3JN

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Legacy

Date: 19 Apr 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Apr 1999

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Certificate change of name company

Date: 13 Apr 1999

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed hounslows guardianship LIMITED\certificate issued on 14/04/99

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Incorporation company

Date: 08 Apr 1999

Category: Incorporation

Type: NEWINC

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