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IDEAL GUARDIANS LIMITED
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IDEAL GUARDIANS LIMITED: Filings

    • Overview

    Company NameIDEAL GUARDIANS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12634692
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IDEAL GUARDIANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		24 pagesLIQ14

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 12, 2022

    		LRESEX

    Registered office address changed from 82 st John Street London EC1M 4JN England to Prospect House Rouen Road Norwich NR1 1RE on Oct 17, 2022

    		2 pagesAD01

    Appointment of Mr Joost Van Gestel as a director on Jul 01, 2022

    		2 pagesAP01

    Appointment of Patricia Guido Yolande Maria Ghering as a director on Jul 01, 2022

    		2 pagesAP01

    Termination of appointment of Petrus Johannes Gerardus Maria Habraken as a director on Jul 01, 2022

    		1 pagesTM01

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT England to 82 st John Street London EC1M 4JN on May 06, 2022

    		1 pagesAD01

    Appointment of Petrus Johannes Gerardus Maria Habraken as a director on Apr 04, 2022

    		2 pagesAP01

    Termination of appointment of Dominic Charles Anthony White as a director on Apr 04, 2022

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Appointment of Mr Dominic Charles Anthony White as a director on Nov 30, 2021

    		2 pagesAP01

    Termination of appointment of Liberty Rebecca Davey as a director on Nov 30, 2021

    		1 pagesTM01

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Register inspection address has been changed to 82 st John Street London EC1M 4JN

    		1 pagesAD02

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 30, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 30, 2020

    Statement of capital on May 30, 2020

    • Capital: GBP 1
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0