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ARAMIS PROJECTS LIMITED

Company number 04968536

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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)
28 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-08
18 Dec 2020 LIQ01 Declaration of solvency
18 Dec 2020 600 Appointment of a voluntary liquidator
02 Dec 2020 AD01 Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom to 14 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT on 2 December 2020
22 Nov 2020 AA Micro company accounts made up to 31 October 2020
18 Nov 2020 AA01 Previous accounting period shortened from 30 November 2020 to 31 October 2020
07 Jul 2020 AA Micro company accounts made up to 30 November 2019
18 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
24 Jun 2019 AA Micro company accounts made up to 30 November 2018
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
16 Nov 2018 PSC01 Notification of Susan Mclain Smith as a person with significant control on 3 January 2018
16 Nov 2018 PSC01 Notification of Roland David Mclain Smith as a person with significant control on 6 April 2016
06 Feb 2018 AD01 Registered office address changed from Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 6 February 2018
06 Feb 2018 CH01 Director's details changed for Susan Mclain Smith on 6 February 2018
06 Feb 2018 CH03 Secretary's details changed for Susan Mclain Smith on 6 February 2018
06 Feb 2018 CH01 Director's details changed for Roland David Mclain Smith on 6 February 2018
30 Jan 2018 AA Micro company accounts made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
03 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
27 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
10 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014