ARGENT (CRYSTAL PEAKS) LIMITED

Company number 03303143

Date	Type	Description	View / Download
30 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
23 Mar 2018	AD01	Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 23 March 2018	(2 pages)
22 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-01	(1 page)
19 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
19 Mar 2018	600	Appointment of a voluntary liquidator	(4 pages)
14 Feb 2018	TM01	Termination of appointment of David Leonard Grose as a director on 31 January 2018	(1 page)
05 Feb 2018	CH04	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018	(1 page)
05 Feb 2018	PSC05	Change of details for Albany Courtyard Investments Limited as a person with significant control on 31 January 2018	(2 pages)
31 Jan 2018	AD01	Registered office address changed from C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
02 Jan 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
23 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
11 Jan 2017	CH01	Director's details changed for Mr Matthew James Torode on 25 November 2016	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
22 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
12 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2	(4 pages)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
01 Apr 2015	AP01	Appointment of Mr Matthew James Torode as a director on 1 April 2015	(2 pages)
02 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2	(4 pages)
19 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
04 Feb 2014	CH01	Director's details changed for Mr David Leonard Grose on 29 January 2014	(2 pages)
15 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 2	(4 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
28 May 2013	CH01	Director's details changed for Ms Kirsty Ann-Marie Wilman on 22 May 2013	(2 pages)