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ARMSTRONG & JONES LIMITED

Company number 08311948

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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)
20 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 24 November 2018
30 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 24 November 2017
27 Jan 2017 4.68 Liquidators' statement of receipts and payments to 24 November 2016
09 Dec 2015 600 Appointment of a voluntary liquidator
09 Dec 2015 4.20 Statement of affairs with form 4.19
09 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-25
03 Nov 2015 AD01 Registered office address changed from 1 Royal Terrace Southend-on-Sea, Essex, SS1 1EA to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 3 November 2015
02 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 100
02 Jan 2013 AP01 Appointment of Michael Johnson as a director
07 Dec 2012 TM01 Termination of appointment of Ela Shah as a director
29 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted