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ARGENTA LIMITED

Company number 04657089

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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)
09 Oct 2024 LIQ02 Statement of affairs
09 Oct 2024 AD01 Registered office address changed from Avon House 435 Stratford Road Stratford Road Shirley Solihull West Midlands B90 4AA England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 9 October 2024
09 Oct 2024 600 Appointment of a voluntary liquidator
09 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-26
17 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
09 Nov 2023 AA Micro company accounts made up to 28 February 2023
05 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
10 Nov 2022 AA Micro company accounts made up to 28 February 2022
06 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
06 Sep 2022 CS01 Confirmation statement made on 19 November 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 28 February 2021
08 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
02 Nov 2020 AA Micro company accounts made up to 29 February 2020
15 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
25 Nov 2019 AA Micro company accounts made up to 28 February 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
07 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
20 Nov 2018 AA Micro company accounts made up to 28 February 2018
08 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
23 Nov 2017 AA Micro company accounts made up to 28 February 2017
12 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
14 Nov 2016 AA Micro company accounts made up to 29 February 2016
08 Apr 2016 TM01 Termination of appointment of Sheila Mary Woodhams as a director on 6 April 2016
08 Apr 2016 TM01 Termination of appointment of Jeffery Edwin Woodhams as a director on 6 April 2016
18 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100