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ARMOUR HOLDINGS LIMITED

Company number 06155403

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
24 May 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 1
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Raymond Peel on 1 October 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jun 2009 288b Appointment Terminated Secretary penelope peel
05 Jun 2009 AA Accounts for a small company made up to 31 December 2007
04 Jun 2009 363a Return made up to 13/03/09; no change of members
27 May 2009 288b Appointment Terminated Secretary steven peel
15 May 2009 88(2) Ad 26/04/09 gbp si 99999@1=99999 gbp ic 1/100000
11 May 2009 287 Registered office changed on 11/05/2009 from sutton house, acorn business park, heaton lane stockport cheshire SK4 1AS
05 May 2009 123 Nc inc already adjusted 25/04/09
05 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
27 May 2008 363a Return made up to 13/03/08; full list of members
31 May 2007 288a New secretary appointed
13 Mar 2007 NEWINC Incorporation