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ARMOUR AUTOMOTIVE GROUP LIMITED

Company number 01948735

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2019 TM01 Termination of appointment of Mark John Wilson as a director on 30 August 2019
30 Aug 2019 TM02 Termination of appointment of Mark John Wilson as a secretary on 30 August 2019
29 Aug 2019 AP01 Appointment of Mr Stuart Roger Mitchell as a director on 29 August 2019
08 Jan 2019 AA Full accounts made up to 31 March 2018
14 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
14 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
27 Jul 2017 AA Full accounts made up to 31 March 2017
17 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
02 Aug 2016 AA Full accounts made up to 31 March 2016
26 Apr 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 March 2016
21 Dec 2015 AA Full accounts made up to 31 August 2015
16 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
19 Feb 2015 AA Full accounts made up to 31 August 2014
18 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
13 Nov 2014 AD01 Registered office address changed from 6 Suite 25 6-8 Revenge Road Chatham Kent ME5 8UD England to Suite 25, 6-8 Revenge Road Lordswood Chatham Kent ME5 8UD on 13 November 2014
12 Nov 2014 AD01 Registered office address changed from Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 6 Suite 25 6-8 Revenge Road Chatham Kent ME5 8UD on 12 November 2014
11 Sep 2014 TM01 Termination of appointment of George Leonard Dexter as a director on 4 August 2014
04 Aug 2014 MR04 Satisfaction of charge 6 in full
23 Jul 2014 MR04 Satisfaction of charge 8 in full
07 Jul 2014 AP01 Appointment of Mr Mark John Wilson as a director
16 Jun 2014 MR04 Satisfaction of charge 7 in full
02 Jun 2014 TM01 Termination of appointment of John Harris as a director
10 Feb 2014 AA Full accounts made up to 31 August 2013