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ARMADA GROUP (INT) LTD

Company number 07861535

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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)
27 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 3 July 2020
06 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 3 July 2019
24 Jul 2018 AD01 Registered office address changed from The Tube and Steel Centre Lowley Road Pennygillam Industrial Estate Launceston Cornwall PL15 7PY to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 24 July 2018
20 Jul 2018 LIQ02 Statement of affairs
20 Jul 2018 600 Appointment of a voluntary liquidator
20 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-04
16 Nov 2017 TM01 Termination of appointment of Jonathan Keith Collins as a director on 13 November 2017
09 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 AP01 Appointment of Mr Mark Wayne Downton as a director on 1 June 2017
18 May 2017 TM01 Termination of appointment of Mark Wayne Downton as a director on 18 May 2017
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
06 Jan 2016 TM01 Termination of appointment of Martin John Doney as a director on 30 November 2015
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,710,000
01 Jul 2015 AP01 Appointment of Mr Adrian Leslie Cooper as a director on 1 July 2015
01 Jul 2015 AP01 Appointment of Mr Jonathan Keith Collins as a director on 1 July 2015
15 Jan 2015 AA Group of companies' accounts made up to 31 December 2013
02 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,710,000
12 Aug 2014 CH01 Director's details changed for Martin John Doney on 6 August 2014
04 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,710,000
04 Dec 2013 CH01 Director's details changed for Desmond Whitehouse on 4 December 2013