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ARMYTAGE GROUP LIMITED

Company number 06550270

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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 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
07 Aug 2014 4.68 Liquidators' statement of receipts and payments to 11 June 2014
29 Jul 2013 AD01 Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff Bay CF10 5EE on 29 July 2013
01 Jul 2013 4.20 Statement of affairs with form 4.19
19 Jun 2013 600 Appointment of a voluntary liquidator
19 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-06-12
29 May 2013 AD01 Registered office address changed from the Counting House Celtic Gateway Cardiff Cardiff CF11 0SN on 29 May 2013
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
Statement of capital on 2012-06-01
  • GBP 2
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Michael Rolling on 9 May 2011
09 May 2011 CH01 Director's details changed for Mr James Rolling on 9 May 2011
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Michael Rolling on 1 October 2009
11 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
20 May 2009 363a Return made up to 30/04/09; full list of members
06 May 2009 363a Return made up to 31/03/09; full list of members
04 Apr 2009 CERTNM Company name changed armytage bathrooms LIMITED\certificate issued on 07/04/09
28 Apr 2008 288b Appointment terminated secretary kts secretaries LIMITED
28 Apr 2008 288b Appointment terminated director kts nominees LIMITED
11 Apr 2008 88(2) Ad 31/03/08\gbp si 1@1=1\gbp ic 1/2\
11 Apr 2008 288a Director appointed james rolling