GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED

03312020
3 FIELD COURT LONDON WC1R 5EF

Documents

Documents
Date Category Description Pages
25 Sep 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
02 Sep 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
28 Sep 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
23 Sep 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
14 Sep 2020 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
18 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2020 resolution Resolution 1 Buy now
11 Aug 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
07 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Jul 2020 capital Statement of capital (Section 108) 5 Buy now
07 Jul 2020 insolvency Solvency Statement dated 03/03/20 1 Buy now
07 Jul 2020 resolution Resolution 1 Buy now
12 Jun 2020 capital Return of Allotment of shares 8 Buy now
12 Jun 2020 capital Return of Allotment of shares 8 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 18 Buy now
19 Aug 2019 officers Appointment of director (Mr Patrick Trevor Morley) 2 Buy now
15 Aug 2019 officers Termination of appointment of director (Michael John Threlfall) 1 Buy now
14 Aug 2019 officers Appointment of director (Mr Terrence James Anderson) 2 Buy now
14 Aug 2019 officers Appointment of director (Mr Michael Kent Robinson) 2 Buy now
14 Aug 2019 officers Termination of appointment of director (Susan Diane Lynch) 1 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 18 Buy now
08 Mar 2018 officers Termination of appointment of director (Charles William Quinn) 1 Buy now
08 Mar 2018 officers Termination of appointment of director (Charles William Quinn) 1 Buy now
08 Mar 2018 officers Termination of appointment of director (Charles William Quinn) 1 Buy now
08 Mar 2018 officers Appointment of director (Mr Michael John Threlfall) 2 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 officers Appointment of director (Ms Susan Diane Lynch) 2 Buy now
15 Nov 2017 officers Termination of appointment of director (Eric George Erickson) 1 Buy now
29 Sep 2017 officers Appointment of director (Mr Charles William Quinn) 2 Buy now
29 Sep 2017 officers Termination of appointment of director (Keith Tilley) 1 Buy now
14 Sep 2017 accounts Annual Accounts 18 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2017 officers Appointment of director (Mr Eric George Erickson) 2 Buy now
06 Feb 2017 officers Termination of appointment of director (Edward Charles Mckeever) 1 Buy now
04 Oct 2016 accounts Annual Accounts 17 Buy now
03 Feb 2016 annual-return Annual Return 5 Buy now
26 Nov 2015 officers Appointment of director (Mr Edward Charles Mckeever) 2 Buy now
25 Nov 2015 officers Termination of appointment of director (Robert C. Singer) 1 Buy now
09 Nov 2015 accounts Amended Accounts 16 Buy now
03 Oct 2015 accounts Annual Accounts 16 Buy now
23 Feb 2015 annual-return Annual Return 5 Buy now
22 Sep 2014 accounts Annual Accounts 15 Buy now
10 Feb 2014 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 15 Buy now
25 Feb 2013 annual-return Annual Return 5 Buy now
22 Feb 2013 address Move Registers To Sail Company 1 Buy now
22 Feb 2013 address Change Sail Address Company 1 Buy now
02 Oct 2012 accounts Annual Accounts 16 Buy now
06 Feb 2012 annual-return Annual Return 4 Buy now
31 Jan 2012 officers Change of particulars for director (Keith Tilley) 2 Buy now
26 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Sep 2011 accounts Annual Accounts 16 Buy now
05 Jul 2011 officers Appointment of director (Mr Robert C. Singer) 2 Buy now
30 Jun 2011 officers Termination of appointment of director (Michael Ruane) 1 Buy now
30 Jun 2011 officers Termination of appointment of secretary (Gavin Longson) 1 Buy now
04 Feb 2011 annual-return Annual Return 4 Buy now
22 Sep 2010 accounts Annual Accounts 15 Buy now
16 Mar 2010 annual-return Annual Return 5 Buy now
16 Oct 2009 officers Change of particulars for director (Michael Joseph Ruane) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Keith Tilley) 2 Buy now
16 Oct 2009 officers Change of particulars for secretary (Gavin Charles Longson) 1 Buy now
17 Sep 2009 accounts Annual Accounts 16 Buy now
18 Feb 2009 annual-return Return made up to 03/02/09; full list of members 3 Buy now
19 Sep 2008 accounts Annual Accounts 16 Buy now
13 Feb 2008 annual-return Return made up to 03/02/08; full list of members 2 Buy now
27 Oct 2007 accounts Annual Accounts 16 Buy now
06 Feb 2007 annual-return Return made up to 03/02/07; full list of members 2 Buy now
16 Nov 2006 accounts Annual Accounts 16 Buy now
15 Feb 2006 annual-return Return made up to 03/02/06; full list of members 2 Buy now
25 Aug 2005 accounts Annual Accounts 15 Buy now
12 May 2005 officers Director resigned 1 Buy now
04 Mar 2005 annual-return Return made up to 03/02/05; full list of members 7 Buy now
22 Feb 2005 officers New secretary appointed 2 Buy now
22 Feb 2005 officers Secretary resigned 1 Buy now
10 Jan 2005 officers Director resigned 1 Buy now
22 Nov 2004 accounts Annual Accounts 17 Buy now
28 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
09 Feb 2004 annual-return Return made up to 03/02/04; full list of members 8 Buy now
04 Nov 2003 accounts Annual Accounts 16 Buy now
28 Jul 2003 officers Director's particulars changed 1 Buy now
10 Apr 2003 officers Director's particulars changed 1 Buy now
08 Feb 2003 annual-return Return made up to 03/02/03; full list of members 8 Buy now
31 Jan 2003 auditors Auditors Resignation Company 1 Buy now
21 Dec 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Nov 2002 accounts Annual Accounts 14 Buy now
26 Sep 2002 address Registered office changed on 26/09/02 from: benchmark house st georges business centre 203 brooklands road weybridge surrey KT13 0RH 1 Buy now
16 Aug 2002 officers Director resigned 1 Buy now
31 Jul 2002 officers New director appointed 2 Buy now
29 Jul 2002 officers New director appointed 2 Buy now
29 Jul 2002 officers New director appointed 2 Buy now
07 May 2002 mortgage Particulars of mortgage/charge 13 Buy now
22 Apr 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Feb 2002 annual-return Return made up to 03/02/02; full list of members 6 Buy now
21 Dec 2001 officers New director appointed 11 Buy now
07 Dec 2001 officers Director resigned 1 Buy now
12 Sep 2001 accounts Annual Accounts 13 Buy now