Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Jul 2024 |
DS01 |
Application to strike the company off the register
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13 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £1142518 the amount standing to the credit of the capital contribution reserve capitalised 11/04/2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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10 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Aug 2022 |
AD01 |
Registered office address changed from Harman House 2nd Floor 1 George Street Uxbridge Middlesex UB8 1QQ United Kingdom to Harman House, Ground Floor 1 George Street Uxbridge Middlesex UB8 1QQ on 25 August 2022
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16 May 2022 |
SH19 |
Statement of capital on 16 May 2022
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16 May 2022 |
SH20 |
Statement by Directors
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16 May 2022 |
CAP-SS |
Solvency Statement dated 11/04/22
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16 May 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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04 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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11 Jan 2021 |
AP01 |
Appointment of Mr Michael James Bignell as a director on 11 January 2021
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Dec 2020 |
PSC02 |
Notification of Armstrong (U.K.) Investments as a person with significant control on 4 February 2020
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10 Dec 2020 |
PSC07 |
Cessation of Worthington Armstrong U.K. Limited as a person with significant control on 4 February 2020
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