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ARMLEY FISHERIES LIMITED

Company number 07039287

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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)
29 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 11 February 2018
24 Apr 2017 4.68 Liquidators' statement of receipts and payments to 11 February 2017
19 Apr 2016 4.68 Liquidators' statement of receipts and payments to 11 February 2016
28 May 2015 AD01 Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Park James Nicolson Link York YO30 4XG on 28 May 2015
23 Apr 2015 4.68 Liquidators' statement of receipts and payments to 11 February 2015
18 Feb 2014 4.20 Statement of affairs with form 4.19
18 Feb 2014 600 Appointment of a voluntary liquidator
18 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jan 2014 AD01 Registered office address changed from 31 St Saviourgate York North Yorkshire YO1 8NQ on 20 January 2014
28 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
16 Oct 2013 CH01 Director's details changed for Antony Dennis O'donnell on 1 October 2013
11 Oct 2013 CH01 Director's details changed for Antony Dennis O'donnell on 19 September 2013
26 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
05 Apr 2012 AD01 Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF on 5 April 2012
17 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Dec 2011 AR01 Annual return made up to 13 October 2011
15 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
31 Dec 2009 AD01 Registered office address changed from Titan House Station Road Horsforth Leeds LS18 5PA United Kingdom on 31 December 2009
19 Dec 2009 AP01 Appointment of Antony Dennis O'donnell as a director
19 Dec 2009 SH01 Statement of capital following an allotment of shares on 13 October 2009
  • GBP 100
14 Oct 2009 TM01 Termination of appointment of Elizabeth Davies as a director