ARMADA EVENTS LTD

Company number 08560926

Date	Type	Description	View / Download
28 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 28 September 2023	(17 pages)
17 Oct 2022	LIQ02	Statement of affairs	(8 pages)
06 Oct 2022	AD01	Registered office address changed from Stonedean House Jordans Lane Jordans Beaconsfield HP9 2UX England to The Tannery 91 Kirkstall Road Kirkstall West Yorkshire LS3 1HS on 6 October 2022	(2 pages)
06 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
06 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-29	(1 page)
15 Aug 2022	PSC01	Notification of Peter St Johns Worth as a person with significant control on 14 July 2020	(2 pages)
15 Aug 2022	PSC01	Notification of Angus Donald Chilvers as a person with significant control on 14 July 2020	(2 pages)
15 Aug 2022	PSC07	Cessation of Epsilon Partners Llp as a person with significant control on 14 July 2020	(1 page)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	(4 pages)
15 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	(3 pages)
06 Dec 2021	TM01	Termination of appointment of Daniel John Charlish as a director on 11 November 2021	(1 page)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(6 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	(3 pages)
29 Dec 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
06 Oct 2020	CS01	Confirmation statement made on 14 July 2020 with updates	(4 pages)
06 Oct 2020	AD01	Registered office address changed from C/O I-Syt Fifth Element Limited Basepoint Business Centre Suite 43 Little High Street Shoreham-by-Sea West Sussex BN43 5EG England to Stonedean House Jordans Lane Jordans Beaconsfield HP9 2UX on 6 October 2020	(1 page)
30 Apr 2020	AA	Micro company accounts made up to 31 July 2019	(5 pages) Download iXBRL
25 Oct 2019	PSC02	Notification of Epsilon Partners Llp as a person with significant control on 2 September 2019	(4 pages)
10 Oct 2019	AP01	Appointment of Mr Angus Donald Chilvers as a director on 2 September 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mr Peter St John Worth as a director on 2 September 2019	(2 pages)
10 Oct 2019	PSC07	Cessation of Daniel John Charlish as a person with significant control on 2 September 2019	(3 pages)
09 Sep 2019	SH03	Purchase of own shares.	(3 pages)
19 Aug 2019	SH06	Cancellation of shares. Statement of capital on 1 August 2019 GBP 100	(4 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 January 2017 GBP 120	(3 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 January 2018 GBP 140	(3 pages)