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IDEAL STANDARD AW LIMITED

Company number 02972916

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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)
07 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
18 Feb 2016 4.68 Liquidators' statement of receipts and payments to 28 December 2015
27 Jan 2015 600 Appointment of a voluntary liquidator
27 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-29
19 Jan 2015 CERTNM Company name changed armitage washrooms LIMITED\certificate issued on 19/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-04
09 Jan 2015 4.70 Declaration of solvency
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 672,800
16 Jun 2014 AD01 Registered office address changed from Armitage Rugeley Staffordshire WS15 4BT on 16 June 2014
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Aug 2011 AP01 Appointment of Mr Keith Boad as a director
30 Aug 2011 TM01 Termination of appointment of Philip Cooper as a director
14 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 25/05/2010
12 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Mr Philip Roger Cooper on 15 April 2010
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Jul 2009 288a Secretary appointed mrs joanne caroline elwell
29 Jul 2009 288b Appointment terminated secretary peter carruthers