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C ARMSTRONG LIMITED

Company number 08369773

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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)
14 Feb 2025 LIQ13 Return of final meeting in a members' voluntary winding up
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10 Jan 2024 AA Total exemption full accounts made up to 19 December 2023
05 Jan 2024 AA01 Previous accounting period shortened from 31 January 2024 to 19 December 2023
27 Dec 2023 LIQ01 Declaration of solvency
27 Dec 2023 AD01 Registered office address changed from 1 Lamorna Court 43 Wollaton Rd Beeston Nottingham NG9 2NG to 22 Regent Street Nottingham NG1 5BQ on 27 December 2023
27 Dec 2023 600 Appointment of a voluntary liquidator
27 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-20
25 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
13 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
08 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
31 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
08 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
08 Feb 2021 CH01 Director's details changed for Mr Colin Armstrong on 8 February 2021
27 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
06 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with updates
06 Feb 2020 CH01 Director's details changed for Mrs Anna Elizabeth Kingdon on 1 January 2020
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
01 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 235
06 Feb 2018 SH08 Change of share class name or designation
05 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
01 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2018 AP01 Appointment of Mrs Anna Elizabeth Kingdon as a director on 13 October 2017