- Company Overview for ARMATUS RISKS SECURITY SERVICES LTD (08673432)
- Filing history for ARMATUS RISKS SECURITY SERVICES LTD (08673432)
- People for ARMATUS RISKS SECURITY SERVICES LTD (08673432)
- Insolvency for ARMATUS RISKS SECURITY SERVICES LTD (08673432)
- More for ARMATUS RISKS SECURITY SERVICES LTD (08673432)
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) |
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05 Apr 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jan 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
26 Jan 2022 | LIQ03 | Liquidators' statement of receipts and payments to 3 December 2021 | |
28 Jan 2021 | LIQ03 | Liquidators' statement of receipts and payments to 3 December 2020 | |
21 Feb 2020 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
08 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
18 Dec 2019 | AD01 | Registered office address changed from Suite1, Corby Business Centre Eismann Way Corby NN17 5ZB England to C/O Abbey Taylor Limited Unit 6 Twelve O'clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW on 18 December 2019 | |
17 Dec 2019 | LIQ02 | Statement of affairs | |
17 Dec 2019 | RESOLUTIONS |
Resolutions
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29 Jun 2019 | AA | Unaudited abridged accounts made up to 30 September 2018 | |
25 Mar 2019 | CS01 | Confirmation statement made on 16 February 2019 with no updates | |
25 Mar 2019 | AD01 | Registered office address changed from 55 Gower Street London WC1 6HQ England to Suite1, Corby Business Centre Eismann Way Corby NN17 5ZB on 25 March 2019 | |
29 Jun 2018 | AA | Unaudited abridged accounts made up to 30 September 2017 | |
02 Mar 2018 | CS01 | Confirmation statement made on 16 February 2018 with no updates | |
26 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
18 Mar 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
30 Jan 2017 | AD01 | Registered office address changed from 57 Grosvenor Street, London Grosvenor Street London W1K 3JA to 55 Gower Street London WC1 6HQ on 30 January 2017 | |
29 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
16 Feb 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
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16 Feb 2016 | CH01 | Director's details changed for Mr Geoffrey Paul Warren on 16 February 2016 | |
25 Nov 2015 | TM01 | Termination of appointment of David Nigel Zimmerman as a director on 23 November 2015 | |
08 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
20 May 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
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20 May 2015 | AD01 | Registered office address changed from 57 Grosvenor Street, London Grosvenor Street London W1K 3JA England to 57 Grosvenor Street, London Grosvenor Street London W1K 3JA on 20 May 2015 | |
20 May 2015 | AD01 | Registered office address changed from 29 Corby Business Centre Eismann Way Corby NN17 5ZB to 57 Grosvenor Street, London Grosvenor Street London W1K 3JA on 20 May 2015 |