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ARMSTRONG CAVENDISH LTD

Company number 08097065

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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)
11 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jun 2017 4.68 Liquidators' statement of receipts and payments to 30 March 2017
21 Apr 2016 AD01 Registered office address changed from Avondale House 262 Uxbridge Road 262 Uxbridge Road Pinner HA5 4HS to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 21 April 2016
20 Apr 2016 600 Appointment of a voluntary liquidator
20 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
20 Apr 2016 4.70 Declaration of solvency
02 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jul 2014 CH01 Director's details changed for Mr Duncan Aaron Radford on 8 June 2014
02 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
02 Jul 2013 TM02 Termination of appointment of Charterhouse Services Ltd as a secretary
14 Jun 2012 AP04 Appointment of Charterhouse Services Ltd as a secretary
07 Jun 2012 NEWINC Incorporation