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ARGYLL STREET 5 PLC

Company number 06793262

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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)
18 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2022	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 - 10 pages (10 pages)
14 Mar 2013	CH03	Secretary's details changed for Mr Ian William Saunders on 14 March 2013	View PDF Secretary's details changed for Mr Ian William Saunders on 14 March 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2013	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 7 March 2013	View PDF Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 7 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Mar 2013	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)
12 Feb 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
29 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders Statement of capital on 2013-01-29 GBP 197,943.7	View PDF Annual return made up to 16 January 2013 with full list of shareholders Statement of capital on 2013-01-29 GBP 197,943.7 - link opens in a new window - 7 pages (7 pages)
18 Jan 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
19 Dec 2012	TM01	Termination of appointment of Michael Kuhn as a director	View PDF Termination of appointment of Michael Kuhn as a director - link opens in a new window - 1 page (1 page)
13 Jul 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 17 pages (17 pages)
01 Mar 2012	CH01	Director's details changed for Ms. Parminder Vir on 1 February 2012	View PDF Director's details changed for Ms. Parminder Vir on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	TM02	Termination of appointment of Stephen Heinemann as a secretary	View PDF Termination of appointment of Stephen Heinemann as a secretary - link opens in a new window - 1 page (1 page)
27 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Jan 2012	CH01	Director's details changed for Ms. Parminder Vir on 8 January 2011	View PDF Director's details changed for Ms. Parminder Vir on 8 January 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
02 Nov 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 17 pages (17 pages)
16 Aug 2011	TM01	Termination of appointment of Adam Kulick as a director	View PDF Termination of appointment of Adam Kulick as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AP01	Appointment of Mr Anthony David Walters as a director	View PDF Appointment of Mr Anthony David Walters as a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	CH01	Director's details changed for Mr Adam Joshua Kulick on 2 July 2011	View PDF Director's details changed for Mr Adam Joshua Kulick on 2 July 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Feb 2011	AD01	Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 14 February 2011	View PDF Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 14 February 2011 - link opens in a new window - 1 page (1 page)
19 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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