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ARMSTRONG PROPERTIES PLC

Company number 02047176

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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)
03 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
14 Feb 2017 4.68 Liquidators' statement of receipts and payments to 12 January 2017
15 Mar 2016 4.68 Liquidators' statement of receipts and payments to 12 January 2016
24 Mar 2015 4.68 Liquidators' statement of receipts and payments to 12 January 2015
22 Jan 2014 AD01 Registered office address changed from 49 Welbeck Street London W1G 9XN on 22 January 2014
22 Jan 2014 4.70 Declaration of solvency
22 Jan 2014 600 Appointment of a voluntary liquidator
22 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 50,000
05 Aug 2013 AA Full accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
22 Jun 2012 AA Full accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
05 Dec 2011 TM02 Termination of appointment of Iek Diong as a secretary
05 Jul 2011 AA Full accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
29 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
24 May 2010 TM01 Termination of appointment of Ian Besley as a director
27 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Mr Iain James Blakeley on 16 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Ian Philip Andrew Besley on 16 November 2009
28 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57
28 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65
28 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73