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ARMADALE INTERNATIONAL LIMITED

Company number 04747651

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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)
30 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
02 Feb 2023	AD01	Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2 February 2023	View PDF Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-24 - link opens in a new window - 1 page (1 page)
01 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2022	TM02	Termination of appointment of Davide Paul Khalil as a secretary on 1 January 2022	View PDF Termination of appointment of Davide Paul Khalil as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2019	PSC04	Change of details for Mrs Marie Khalil as a person with significant control on 2 June 2019	View PDF Change of details for Mrs Marie Khalil as a person with significant control on 2 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	CH01	Director's details changed for Marie Khalil on 2 June 2019	View PDF Director's details changed for Marie Khalil on 2 June 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	CS01	Confirmation statement made on 29 April 2019 with updates	View PDF Confirmation statement made on 29 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 29 April 2018 with updates	View PDF Confirmation statement made on 29 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 3	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 3 - link opens in a new window - 5 pages (5 pages)
26 May 2016	CH03	Secretary's details changed for Davide Paul Khalil on 13 May 2016	View PDF Secretary's details changed for Davide Paul Khalil on 13 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	CH01	Director's details changed for Marie Khalil on 13 May 2016	View PDF Director's details changed for Marie Khalil on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	CH01	Director's details changed for Marie Khalil on 13 May 2016	View PDF Director's details changed for Marie Khalil on 13 May 2016 - link opens in a new window - 2 pages (2 pages)

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