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ARMSTRONG & FLEMING LIMITED

Company number 00364467

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2020 DS01 Application to strike the company off the register
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
16 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
16 May 2019 CH03 Secretary's details changed for Mr Stuart Andrew Almond on 2 May 2019
16 May 2019 CH01 Director's details changed for Mr Hugh Geoffrey Ellison on 2 May 2019
16 May 2019 CH01 Director's details changed for Mr John Cameron Park on 2 May 2019
16 May 2019 CH01 Director's details changed for Mr Stuart Andrew Almond on 2 May 2019
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
18 Jun 2018 MR04 Satisfaction of charge 6 in full
12 Jun 2018 AD01 Registered office address changed from Roper Street Penrith Cumbria CA11 8HT to 4 Mason Court Gillan Way Penrith 40 Business Park Penrith CA11 9GR on 12 June 2018
02 May 2018 TM01 Termination of appointment of Derek Beatham Miller as a director on 1 May 2018
02 May 2018 TM01 Termination of appointment of Derek Beatham Miller as a director on 1 May 2018
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Jun 2017 CS01 Confirmation statement made on 28 April 2017 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
25 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 110,000
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 110,000.00
08 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 98,032
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 98,032
05 Jun 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders