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ARMDALE LIMITED

Company number 04947948

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
25 May 2018 DS02 Withdraw the company strike off application
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2018 DS01 Application to strike the company off the register
23 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
20 Nov 2017 TM01 Termination of appointment of Clare Louise Mcpartland as a director on 20 November 2017
30 Oct 2017 SH19 Statement of capital on 30 October 2017
  • GBP 1,613,706
30 Oct 2017 CAP-SS Solvency Statement dated 29/09/17
30 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
12 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ In specie distribution 02/10/2017
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 27 July 2017
  • GBP 22,526,550
13 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Dec 2016 CS01 Confirmation statement made on 20 October 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Jan 2016 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
27 Mar 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
22 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
16 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Nov 2014 TM01 Termination of appointment of Kim Elizabeth Morgan as a director on 27 October 2014
07 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
07 Nov 2013 AP01 Appointment of Mrs Clare Louise Mcpartland as a director