- Company Overview for ROYAL ARMOURIES (INTERNATIONAL) LIMITED (02868025)
- Filing history for ROYAL ARMOURIES (INTERNATIONAL) LIMITED (02868025)
- People for ROYAL ARMOURIES (INTERNATIONAL) LIMITED (02868025)
- Charges for ROYAL ARMOURIES (INTERNATIONAL) LIMITED (02868025)
- More for ROYAL ARMOURIES (INTERNATIONAL) LIMITED (02868025)
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) |
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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 028680250008 in full | |
17 Jul 2019 | MR04 | Satisfaction of charge 028680250011 in full | |
17 Jul 2019 | MR04 | Satisfaction of charge 028680250009 in full | |
23 Apr 2019 | SH20 | Statement by Directors | |
23 Apr 2019 | SH19 |
Statement of capital on 23 April 2019
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23 Apr 2019 | CAP-SS | Solvency Statement dated 09/04/19 | |
23 Apr 2019 | RESOLUTIONS |
Resolutions
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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 |