ASGUARDIAN LIMITED
| Status | DISSOLVED |
| Company No. | 10199053 |
| Category | Private Limited Company |
| Incorporated | 25 May 2016 |
| Age | 8 years, 1 month, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Aug 2021 |
| Years | 2 years, 10 months, 17 days |
SUMMARY
ASGUARDIAN LIMITED is an dissolved private limited company with number 10199053. It was incorporated 8 years, 1 month, 9 days ago, on 25 May 2016 and it was dissolved 2 years, 10 months, 17 days ago, on 17 August 2021. The company address is C/O The Accounting Crew C/O The Accounting Crew, 39 Sheep Street, CV37 6GJ, Stratford Upon Avon, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 17 Aug 2021
Category: Gazette
Type: GAZ2(A)
Documents
Change person director company with change date
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-29
Officer name: Mr Iain Pearston
Documents
Change person director company with change date
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-29
Officer name: Mrs Helen Pearston
Documents
Change to a person with significant control
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-29
Psc name: Mrs Helen Pearston
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-29
Old address: 1st Floor Packwood House Guild Street Stratford-upon-Avon CV37 6RP England
New address: C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford upon Avon CV37 6GJ
Documents
Dissolution application strike off company
Date: 19 May 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 10 Jul 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 02 Jun 2020
Action Date: 24 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-24
Documents
Accounts with accounts type micro entity
Date: 26 Jul 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change to a person with significant control
Date: 29 May 2019
Action Date: 30 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-30
Psc name: Mrs Helen Pearston
Documents
Cessation of a person with significant control
Date: 29 May 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Iain Pearston
Cessation date: 2019-04-30
Documents
Confirmation statement with updates
Date: 29 May 2019
Action Date: 24 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-24
Documents
Change to a person with significant control
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-26
Psc name: Mrs Helen Pearston
Documents
Change person director company with change date
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-26
Officer name: Mr Iain Pearston
Documents
Change person director company with change date
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-26
Officer name: Mrs Helen Pearston
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-26
Old address: C/O the Accounting Crew, 1st Floor, Packwood House Guild Street Stratford-upon-Avon CV37 6RP England
New address: 1st Floor Packwood House Guild Street Stratford-upon-Avon CV37 6RP
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2018
Action Date: 27 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-27
Old address: 2nd Floor Mulburry House John Street Stratford upon Avon CV37 6UB England
New address: C/O the Accounting Crew, 1st Floor, Packwood House Guild Street Stratford-upon-Avon CV37 6RP
Documents
Accounts with accounts type micro entity
Date: 17 Sep 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 19 Jun 2018
Action Date: 24 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-24
Documents
Accounts with accounts type micro entity
Date: 09 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 26 May 2017
Action Date: 24 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-24
Documents
Capital allotment shares
Date: 18 Jan 2017
Action Date: 01 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-01
Capital : 10 GBP
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Pearston
Appointment date: 2017-01-03
Documents
Change person director company with change date
Date: 18 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-18
Officer name: Mrs Helen Pearston
Documents
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