NEW ARGENTEUIL HOUSE LIMITED

Company number 08081821

Date	Type	Description	View / Download
30 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
15 Aug 2017	AD01	Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to Edelman House 1238 High Road Whetstone London N20 0LH on 15 August 2017	(2 pages)
08 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
08 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
08 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-24	(1 page)
24 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
13 Apr 2017	TM01	Termination of appointment of Nicholas Henry Holmes as a director on 31 March 2017	(3 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
24 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,020,001	(7 pages)
17 Feb 2016	CH04	Secretary's details changed for Woodside Secretaries Limited on 26 November 2015	(1 page)
16 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
27 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,020,001	(7 pages)
17 Apr 2015	AP04	Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015	(3 pages)
17 Apr 2015	TM02	Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015	(2 pages)
17 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 05/04/2013	(6 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 950,001	(4 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
04 Jul 2014	AP01	Appointment of Nicholas Henry Langhome Holmes as a director	(3 pages)
03 Jun 2014	TM01	Termination of appointment of Sophie Camu as a director	(2 pages)
28 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,020,001	(7 pages)
28 May 2014	CH01	Director's details changed for Ms Sophie Camu on 25 May 2013	(2 pages)
28 May 2014	CH01	Director's details changed for Mr Richard Brian Goldstein on 25 May 2013	(2 pages)
28 May 2014	CH01	Director's details changed for Robbert Zoet on 25 May 2013	(2 pages)
31 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	(8 pages)