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A.A.R.M.S. LIMITED

Company number 03817637

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2017 DS01 Application to strike the company off the register
23 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
21 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Apr 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
21 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
11 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
25 Aug 2016 TM01 Termination of appointment of Neil Drummond Clark as a director on 25 August 2016
25 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
16 Nov 2015 AD03 Register(s) moved to registered inspection location C/O Restore Plc 66 Grosvenor Street London W1K 3JL
13 Nov 2015 AD02 Register inspection address has been changed to C/O Restore Plc 66 Grosvenor Street London W1K 3JL
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2015 AP01 Appointment of Neil Drummond Clark as a director on 14 August 2015
19 Aug 2015 TM01 Termination of appointment of Alastair Iain Galbraith as a director on 14 August 2015
19 Aug 2015 AP03 Appointment of Sarah Lesley Waudby as a secretary on 14 August 2015
19 Aug 2015 AP01 Appointment of Mr Charles Antony Lawrence Skinner as a director on 14 August 2015
19 Aug 2015 AP01 Appointment of Mr Adam Thomas Councell as a director on 14 August 2015
19 Aug 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
18 Aug 2015 AD01 Registered office address changed from Pennington House Unit 10 Commonwealth Close Leigh Business Park Leigh Lancashire WN7 3BD to The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill RH1 5DY on 18 August 2015
31 Jul 2015 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
  • ANNOTATION Replacement This document replaces the AR01 registered on 20/11/2014 as it was not properly delivered
25 Feb 2015 AD01 Registered office address changed from , Unit 209 Chambers Business Centre Chapel Road, Oldham, OL8 4QQ to Pennington House Unit 10 Commonwealth Close Leigh Business Park Leigh Lancashire WN7 3BD on 25 February 2015
09 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
  • ANNOTATION Replaced a replacement AR01 was registered on 31/07/2015