ARGENT SOUTHERN LIMITED

Company number 02892807

Date	Type	Description	View / Download
11 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
25 Oct 2016	AD01	Registered office address changed from Bemin House Cox Lane Chessington Surrey KT9 1SG to 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 25 October 2016	(2 pages)
19 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2016	4.20	Statement of affairs with form 4.19	(6 pages)
19 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-05	(1 page)
23 Aug 2016	AA01	Previous accounting period shortened from 29 November 2015 to 28 November 2015	(1 page)
04 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2,002,300	(5 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)
25 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2,002,300	(5 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 30 November 2013	(4 pages)
18 Aug 2014	AA01	Previous accounting period shortened from 30 November 2013 to 29 November 2013	(1 page)
19 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 2,002,300	(5 pages)
19 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(4 pages)
06 Mar 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
04 Sep 2012	AA	Accounts for a small company made up to 30 November 2011	(5 pages)
16 Aug 2012	TM02	Termination of appointment of Leonard Leeson as a secretary	(1 page)
16 Aug 2012	TM01	Termination of appointment of Leonard Leeson as a director	(1 page)
27 Mar 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(7 pages)
03 Oct 2011	AD01	Registered office address changed from Nimax House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR on 3 October 2011	(1 page)
14 Sep 2011	AA	Accounts for a small company made up to 30 November 2010	(5 pages)
17 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(7 pages)
24 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	(6 pages)
09 Feb 2011	AA01	Previous accounting period shortened from 31 May 2011 to 30 November 2010	(1 page)
28 May 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(8 pages)

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