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ARMANI PROFESSIONAL SERVICES LIMITED

Company number 03829985

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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)
04 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
04 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 5 July 2017
25 Jul 2016 AD01 Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to 40a Station Road Upminster Essex RM14 2TR on 25 July 2016
18 Jul 2016 4.20 Statement of affairs with form 4.19
18 Jul 2016 600 Appointment of a voluntary liquidator
18 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-06
26 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Nov 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 6
19 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
03 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 6
01 May 2014 AA Total exemption small company accounts made up to 31 August 2013
01 May 2014 TM01 Termination of appointment of Frank Clarke as a director
04 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 6
17 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 6
18 Feb 2013 AP01 Appointment of Mr Barry Anthony Moore as a director
04 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
18 May 2012 MG01 Particulars of a mortgage or charge/co extend / charge no: 2
02 May 2012 AA Accounts for a small company made up to 31 August 2011
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
02 Jun 2011 AA Accounts for a small company made up to 31 August 2010
07 Oct 2010 AD01 Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT on 7 October 2010
23 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders