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ARGON VENTURES LIMITED

Company number 03560646

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2020 DS01 Application to strike the company off the register
12 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
08 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
06 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jan 2019 AP01 Appointment of Clare Underwood as a director on 18 January 2019
18 Jan 2019 TM01 Termination of appointment of Philip Naylor as a director on 18 January 2019
18 Jan 2019 TM02 Termination of appointment of Philip Naylor as a secretary on 18 January 2019
09 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
25 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
02 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
09 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Sep 2016 AA Full accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
21 Sep 2015 AP03 Appointment of Philip Naylor as a secretary on 4 September 2015
21 Sep 2015 AP01 Appointment of Mr Philip Naylor as a director on 4 September 2015
21 Sep 2015 TM02 Termination of appointment of Maria Lewis as a secretary on 4 September 2015
21 Sep 2015 TM01 Termination of appointment of Maria Bernadette Lewis as a director on 4 September 2015
06 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
28 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Apr 2015 SH20 Statement by Directors
13 Apr 2015 SH19 Statement of capital on 13 April 2015
  • GBP 1
13 Apr 2015 CAP-SS Solvency Statement dated 13/04/15
13 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital