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ARGENTA ASSOCIATES LTD

Company number 07920082

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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)
18 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
14 Nov 2019	AD01	Registered office address changed from 15 Ernle Road London SW20 0HH to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 14 November 2019	View PDF Registered office address changed from 15 Ernle Road London SW20 0HH to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-06 - link opens in a new window - 1 page (1 page)
13 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	View PDF Confirmation statement made on 23 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	TM01	Termination of appointment of Carolyn Normanton Hayward as a director on 3 December 2017	View PDF Termination of appointment of Carolyn Normanton Hayward as a director on 3 December 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2018	PSC07	Cessation of Carolyn Normanton Hayward as a person with significant control on 3 December 2017	View PDF Cessation of Carolyn Normanton Hayward as a person with significant control on 3 December 2017 - link opens in a new window - 1 page (1 page)
20 May 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 May 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 14 March 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
27 Jan 2014	CERTNM	Company name changed argenta associates (wimbledon) LTD\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-24 NM01 ‐ Change of name by resolution	View PDF Company name changed argenta associates (wimbledon) LTD\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 2	View PDF Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	View PDF Annual return made up to 23 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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