GUARDSTONE CAPITAL LIMITED
| Status | DISSOLVED |
| Company No. | 06813389 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 2009 |
| Age | 15 years, 3 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Nov 2020 |
| Years | 3 years, 6 months, 13 days |
SUMMARY
GUARDSTONE CAPITAL LIMITED is an dissolved private limited company with number 06813389. It was incorporated 15 years, 3 months, 21 days ago, on 09 February 2009 and it was dissolved 3 years, 6 months, 13 days ago, on 17 November 2020. The company address is Hanover House Hanover House, Tonbridge, TN9 1BW, Kent.
Company Fillings
Dissolved compulsory strike off suspended
Date: 24 Mar 2016
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2015
Action Date: 09 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-09
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2015
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Appoint person secretary company with name date
Date: 06 Sep 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: William Bowen-Davies
Appointment date: 2014-07-29
Documents
Termination director company with name termination date
Date: 28 Aug 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Charles Ryan
Termination date: 2014-07-29
Documents
Termination secretary company with name termination date
Date: 28 Aug 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patrick Charles Ryan
Termination date: 2014-07-29
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2014
Action Date: 09 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-09
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2013
Action Date: 09 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-09
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2012
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Change registered office address company with date old address
Date: 05 Nov 2012
Action Date: 05 Nov 2012
Category: Address
Type: AD01
Old address: 40 Horseshoe Crescent Shoeburyness Southend-on-Sea Essex SS3 9WL United Kingdom
Change date: 2012-11-05
Documents
Change registered office address company with date old address
Date: 23 Mar 2012
Action Date: 23 Mar 2012
Category: Address
Type: AD01
Old address: Ocean House 10-12 Little Trinity Lane London EC4V 2AR
Change date: 2012-03-23
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2012
Action Date: 09 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-09
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2011
Action Date: 09 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-09
Documents
Accounts with accounts type total exemption small
Date: 02 Nov 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2010
Action Date: 09 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-09
Documents
Change person secretary company with change date
Date: 08 Mar 2010
Action Date: 13 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-11-13
Officer name: Patrick Charles Ryan
Documents
Appoint person director company with name
Date: 24 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Charles Ryan
Documents
Appoint person director company with name
Date: 24 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Edward Bowen-Davies
Documents
Termination director company with name
Date: 23 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Bowen Davies
Documents
Certificate change of name company
Date: 13 Nov 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gerrard 2 LIMITED\certificate issued on 13/11/09
Documents
Change of name notice
Date: 13 Nov 2009
Category: Change-of-name
Type: CONNOT
Documents
Legacy
Date: 04 Mar 2009
Category: Officers
Type: 288a
Description: Secretary appointed patrick charles ryan
Documents
Legacy
Date: 04 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed stuart john bowen davies
Documents
Legacy
Date: 13 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary abergan reed nominees LIMITED
Documents
Legacy
Date: 13 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director christopher pellatt
Documents
Legacy
Date: 13 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 13/02/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england
Documents
Some Companies
2 STAMFORD SQUARE,LONDON,SW15 2BF
| Number: | 09725982 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT F MOTORWAY DISTRIBUTION CENTRE,BRISTOL,BS11 9YT
| Number: | 07697021 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39 THE METRO CENTRE,WATFORD,WD18 9SB
| Number: | 11852280 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PRIME DIRECT DISTRIBUTION LIMITED
6 LITTLE STREET,MACCLESFIELD,SK10 1AW
| Number: | 04641537 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPIRITBOND PROPERTY SERVICES LTD
ASM HOUSE,HASSOCKS,BN6 8QL
| Number: | 10833707 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STEVEN FARMER ASSOCIATES LIMITED
24 BISHOPS WAY,ST. NEOTS,PE19 5TZ
| Number: | 10698061 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |