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ROYAL ARMOURIES (INTERNATIONAL) LIMITED

Company number 02868025

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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 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2022 TM01 Termination of appointment of Edward Alexander Impey as a director on 31 January 2022
02 Dec 2020 CS01 Confirmation statement made on 27 October 2020 with updates
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
29 Jun 2020 MR04 Satisfaction of charge 028680250010 in full
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2020 DS01 Application to strike the company off the register
23 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
01 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with updates
17 Jul 2019 MR05 All of the property or undertaking has been released from charge 028680250008
17 Jul 2019 MR04 Satisfaction of charge 028680250011 in full
17 Jul 2019 MR04 Satisfaction of charge 028680250009 in full
17 Jul 2019 MR04 Satisfaction of charge 028680250008 in full
23 Apr 2019 SH20 Statement by Directors
23 Apr 2019 SH19 Statement of capital on 23 April 2019
  • GBP 1
23 Apr 2019 CAP-SS Solvency Statement dated 09/04/19
23 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve and share premium account 09/04/2019
  • RES06 ‐ Resolution of reduction in issued share capital
14 Feb 2019 TM01 Termination of appointment of Marc Rolfe Bryant as a director on 31 January 2019
14 Feb 2019 TM02 Termination of appointment of Marc Rolfe Bryant as a secretary on 31 January 2019
14 Feb 2019 TM01 Termination of appointment of David Thompson as a director on 31 January 2019
14 Dec 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with updates
17 Sep 2018 PSC02 Notification of The Board of Trustees of the Royal Armouries as a person with significant control on 24 July 2018
17 Sep 2018 PSC07 Cessation of The Secretary of State for Digital, Culture, Media and Sport as a person with significant control on 24 July 2018
25 Jul 2018 TM01 Termination of appointment of William James Alexander Priest as a director on 24 July 2018