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FOURTH ARGYLL LIMITED

Company number 02925717

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 27 June 2024	View PDF Liquidators' statement of receipts and payments to 27 June 2024 - link opens in a new window - 10 pages (10 pages)
16 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 27 June 2023	View PDF Liquidators' statement of receipts and payments to 27 June 2023 - link opens in a new window - 10 pages (10 pages)
18 Jul 2022	AD01	Registered office address changed from Beckwith Health Club Central House Otley Road Harrogate HG3 1UF England to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 18 July 2022	View PDF Registered office address changed from Beckwith Health Club Central House Otley Road Harrogate HG3 1UF England to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-28 - link opens in a new window - 1 page (1 page)
31 May 2022	PSC05	Change of details for Sg Hambros Bank Limited as a person with significant control on 1 December 2016	View PDF Change of details for Sg Hambros Bank Limited as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2022	PSC05	Change of details for Sg Hambros Limited as a person with significant control on 1 December 2016	View PDF Change of details for Sg Hambros Limited as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
15 Dec 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	View PDF Previous accounting period shortened from 30 December 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
11 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	View PDF Confirmation statement made on 5 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
15 May 2019	CS01	Confirmation statement made on 5 May 2019 with updates	View PDF Confirmation statement made on 5 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2018	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
18 Dec 2018	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
31 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
15 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	View PDF Confirmation statement made on 5 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
17 Aug 2017	AD01	Registered office address changed from The Academy Oakdale Place Harrogate HG1 2LA to Beckwith Health Club Central House Otley Road Harrogate HG3 1UF on 17 August 2017	View PDF Registered office address changed from The Academy Oakdale Place Harrogate HG1 2LA to Beckwith Health Club Central House Otley Road Harrogate HG3 1UF on 17 August 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	TM02	Termination of appointment of Andrea Louise Hicks as a secretary on 31 July 2017	View PDF Termination of appointment of Andrea Louise Hicks as a secretary on 31 July 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 7 pages (7 pages)

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FOURTH ARGYLL LIMITED

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