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ARGYLL HOMES SOUTH LIMITED

Company number 05247484

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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)
14 Oct 2020	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
08 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2018	CH01	Director's details changed for Ian Macdonald on 27 June 2018	View PDF Director's details changed for Ian Macdonald on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	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 - 8 pages (8 pages)
15 May 2017	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to Johnston Carmichael Llp 107-111 Fleet Street London EC4A 2AB on 15 May 2017	View PDF Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to Johnston Carmichael Llp 107-111 Fleet Street London EC4A 2AB on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-18 - link opens in a new window - 1 page (1 page)
08 Feb 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	View PDF Audit exemption subsidiary accounts made up to 30 June 2016 - link opens in a new window - 10 pages (10 pages)
08 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/16 - link opens in a new window - 35 pages (35 pages)
13 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/16 - link opens in a new window - 1 page (1 page)
13 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/16 - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	View PDF Audit exemption subsidiary accounts made up to 30 June 2015 - link opens in a new window - 9 pages (9 pages)
19 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/15 - link opens in a new window - 1 page (1 page)
15 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/15 - link opens in a new window - 35 pages (35 pages)
31 Mar 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/15 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	CH01	Director's details changed for Mr Alexander James Grant on 7 January 2016	View PDF Director's details changed for Mr Alexander James Grant on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
15 Aug 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
15 Aug 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
15 Aug 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
15 Aug 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)

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