- Company Overview for ARMAJARO OVERSEAS LIMITED (04265875)
- Filing history for ARMAJARO OVERSEAS LIMITED (04265875)
- People for ARMAJARO OVERSEAS LIMITED (04265875)
- More for ARMAJARO OVERSEAS LIMITED (04265875)
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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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
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20 Aug 2021 | SH20 | Statement by Directors | |
20 Aug 2021 | CAP-SS | Solvency Statement dated 16/08/21 | |
20 Aug 2021 | RESOLUTIONS |
Resolutions
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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
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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 |