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ARMITAGE ASSOCIATES LIMITED

Company number 05763256

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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)
22 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 12 July 2024
01 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 12 July 2023
16 Jan 2023 600 Appointment of a voluntary liquidator
17 Nov 2022 LIQ10 Removal of liquidator by court order
12 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 12 July 2022
27 Oct 2021 AD01 Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 27 October 2021
26 Oct 2021 LIQ10 Removal of liquidator by court order
15 Oct 2021 600 Appointment of a voluntary liquidator
28 Jul 2021 AD01 Registered office address changed from 3 Rutland Terrace Stamford Lincolnshire PE9 2QD to 83 Victoria Street London SW1H 0HW on 28 July 2021
28 Jul 2021 600 Appointment of a voluntary liquidator
28 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-13
28 Jul 2021 LIQ01 Declaration of solvency
20 May 2021 AA Unaudited abridged accounts made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
24 Apr 2020 AA Unaudited abridged accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
24 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2019 CC05 Change of constitution by enactment
14 May 2019 AA Unaudited abridged accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
03 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
31 Jul 2018 CH01 Director's details changed for Ms Caroline Armitage on 26 July 2018
31 Jul 2018 CH03 Secretary's details changed for Caroline Armitage on 26 July 2018
31 Jul 2018 PSC04 Change of details for Ms Caroline Armitage as a person with significant control on 26 July 2018
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates