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ARGENT (PARADISE) LIMITED

Company number 04234749

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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)
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
19 Jun 2015 AP01 Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015
20 Jan 2015 TM01 Termination of appointment of Peter Frank Hazell as a director on 31 December 2014
23 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
11 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
14 Mar 2013 AD01 Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 14 March 2013
24 Jan 2013 AP01 Appointment of Jonathan Thompson as a director
24 Jan 2013 AP01 Appointment of Mr Michael Ian Freeman as a director
24 Jan 2013 AP01 Appointment of Mr Peter Geoffrey Freeman as a director
13 Dec 2012 AP01 Appointment of Mr Christopher Mark Taylor as a director
05 Dec 2012 TM02 Termination of appointment of Aubyn Prower as a secretary
30 Nov 2012 TM01 Termination of appointment of Aubyn Prower as a director
29 Nov 2012 TM01 Termination of appointment of Robert Evans as a director
29 Nov 2012 TM01 Termination of appointment of Anthony Giddings as a director
29 Nov 2012 TM01 Termination of appointment of David Partridge as a director
29 Nov 2012 TM01 Termination of appointment of Roger Madelin as a director
29 Nov 2012 TM01 Termination of appointment of Andre Gibbs as a director
23 Nov 2012 AP01 Appointment of Mr Peter Frank Hazell as a director
22 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
01 May 2012 AA Accounts for a dormant company made up to 31 December 2011