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ARMAJARO OVERSEAS LIMITED

Company number 04265875

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2021 DS01 Application to strike the company off the register
20 Aug 2021 SH19 Statement of capital on 20 August 2021
  • GBP 1
20 Aug 2021 SH20 Statement by Directors
20 Aug 2021 CAP-SS Solvency Statement dated 16/08/21
20 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
27 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
12 Oct 2018 TM01 Termination of appointment of Alec William Hayley as a director on 20 July 2018
21 Jul 2018 AP01 Appointment of Mr Nicolas De Wasseige as a director on 20 July 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
12 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
06 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 50,000
14 Jul 2015 TM02 Termination of appointment of Nigel Grace as a secretary on 22 July 2013
20 Mar 2015 AD01 Registered office address changed from 65 Curzon Street 6Th Floor London W1J 8PE to 55, 10Th Floor Old Broad Street London EC2M 1RX on 20 March 2015