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ARMATUS RISKS SECURITY SERVICES LTD

Company number 08673432

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-04
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
  • GBP 1
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
  • GBP 1
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