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ARMERIA ACCOUNTS LTD

Company number 07422598

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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)
03 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2019 TM01 Termination of appointment of Beverley Carter as a director on 10 February 2019
11 Feb 2019 AA Unaudited abridged accounts made up to 31 October 2018
14 Aug 2018 AP01 Appointment of Mrs Beverley Carter as a director on 1 August 2018
14 Aug 2018 AD01 Registered office address changed from Peartree Cottage Lidsey Road Lidsey Bognor Regis West Sussex PO22 9PJ to 22 Ormsby Street Reading RG1 7YR on 14 August 2018
05 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-04
17 Jan 2018 AA Unaudited abridged accounts made up to 31 October 2017
03 Jan 2018 CS01 Confirmation statement made on 28 October 2017 with no updates
31 Oct 2016 AA Accounts for a dormant company made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
12 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
12 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3
03 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 3
23 Apr 2014 AA Accounts for a dormant company made up to 31 October 2013
28 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
14 Jun 2013 MISC Exempt from appointing auditors
14 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
16 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
28 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
01 Mar 2011 AP01 Appointment of Mr Henry James Frost as a director
28 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)