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ARMSLENGTH LIMITED

Company number 07634872

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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)
01 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Oct 2014 AD01 Registered office address changed from 201 Chapel Street Salford Lancashire M3 5EQ to C/O Cg&Co 17 St Anns Square Manchester M2 7PW on 2 October 2014
01 Oct 2014 4.20 Statement of affairs with form 4.19
01 Oct 2014 600 Appointment of a voluntary liquidator
01 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-23
09 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
27 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 166.657499
01 Jul 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
18 Apr 2013 SH08 Change of share class name or designation
18 Apr 2013 TM01 Termination of appointment of Margaret Stephenson as a director
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Mar 2013 AD01 Registered office address changed from Great Northern Tower a6-3 1 Watson Streert Manchester Greater Manchester M3 4EE United Kingdom on 12 March 2013
12 Mar 2013 AP01 Appointment of Mr Mark Oakes as a director
11 Jan 2013 AA01 Previous accounting period extended from 31 May 2012 to 31 October 2012
23 Oct 2012 SH08 Change of share class name or designation
23 Oct 2012 SH02 Sub-division of shares on 11 October 2012
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 11 October 2012
  • GBP 166.67
23 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 11/10/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2012 TM01 Termination of appointment of Amy Stephenson as a director
18 Jul 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
23 Nov 2011 TM01 Termination of appointment of Simon Smith as a director
16 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted