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ARMRAIL LIMITED

Company number 06653937

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Confirmation statements / Annual returns Incorporation Officers

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)
11 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2015	4.71	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 - 10 pages (10 pages)
05 Jun 2014	AD01	Registered office address changed from 19 Clarence Royal William Yard Plymouth PL1 3PA England on 5 June 2014	View PDF Registered office address changed from 19 Clarence Royal William Yard Plymouth PL1 3PA England on 5 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
05 Mar 2014	CERTNM	Company name changed departure gallery LIMITED\certificate issued on 05/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-03	View PDF Company name changed departure gallery LIMITED\certificate issued on 05/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-03 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	AD01	Registered office address changed from 7a Neal's Yard London WC2H 9DP England on 4 March 2014	View PDF Registered office address changed from 7a Neal's Yard London WC2H 9DP England on 4 March 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100	View PDF Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	AD01	Registered office address changed from 6 Deanery Street London W1K 1BA on 28 October 2010	View PDF Registered office address changed from 6 Deanery Street London W1K 1BA on 28 October 2010 - link opens in a new window - 1 page (1 page)
30 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	CH01	Director's details changed for Giles Edward Peter Andrews on 20 July 2010	View PDF Director's details changed for Giles Edward Peter Andrews on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
06 Aug 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2009	288c	Director's change of particulars / giles andrews / 02/04/2009	View PDF Director's change of particulars / giles andrews / 02/04/2009 - link opens in a new window - 1 page (1 page)
19 Feb 2009	CERTNM	Company name changed micawber logistics LIMITED\certificate issued on 20/02/09	View PDF Company name changed micawber logistics LIMITED\certificate issued on 20/02/09 - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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ARMRAIL LIMITED

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