- Company Overview for ARGENT (PARADISE) LIMITED (04234749)
- Filing history for ARGENT (PARADISE) LIMITED (04234749)
- People for ARGENT (PARADISE) LIMITED (04234749)
- More for ARGENT (PARADISE) LIMITED (04234749)
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) |
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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
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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
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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
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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 |