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ARGENT RE LIMITED

Company number 07542632

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2016 DS01 Application to strike the company off the register
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2015 TM02 Termination of appointment of Robert Stewart Gray as a secretary on 31 December 2015
25 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
15 Jan 2015 TM01 Termination of appointment of Timothy Gerald Oliver as a director on 29 December 2014
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Dec 2014 AD01 Registered office address changed from 8 Bedford Park Croydon CR0 2AP to Renaissance 12 Dingwall Road Croydon CR0 2NA on 22 December 2014
25 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
01 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
23 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/09/2012
28 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2012 TM01 Termination of appointment of Andrew Mcdougall as a director
20 Sep 2012 TM01 Termination of appointment of Nicholas Addyman as a director
20 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
15 Mar 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
25 Feb 2011 NEWINC Incorporation