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ARGENTOUS LIMITED

Company number 08850519

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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)
15 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2019 DS01 Application to strike the company off the register
31 May 2019 AA Micro company accounts made up to 31 March 2019
19 Nov 2018 AA Micro company accounts made up to 31 March 2018
16 Oct 2018 AD01 Registered office address changed from 1 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QH England to 1 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QH on 16 October 2018
16 Oct 2018 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 1 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QH on 16 October 2018
16 Oct 2018 CH01 Director's details changed for Ms Monika Beth Kolarich on 15 October 2018
25 Sep 2018 TM01 Termination of appointment of Nicholas Dobie as a director on 1 April 2018
12 Mar 2018 AD01 Registered office address changed from Office K0193 265 - 269 Kingston Road London SW19 3NW England to 85 Great Portland Street London W1W 7LT on 12 March 2018
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Feb 2017 AD01 Registered office address changed from 17th Floor Heron Tower 110 Bishopsgate London EC2N 4AY to Office K0193 265 - 269 Kingston Road London SW19 3NW on 14 February 2017
20 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
21 Dec 2016 AA Micro company accounts made up to 31 March 2016
29 Jun 2016 AD03 Register(s) moved to registered inspection location 2103 26 Hertsmere Road London E14 4EF
29 Jun 2016 AD02 Register inspection address has been changed to 2103 26 Hertsmere Road London E14 4EF
19 Feb 2016 AP01 Appointment of Mr Nicholas Dobie as a director on 16 February 2016
18 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
18 Feb 2015 CH01 Director's details changed for Monika Kolarich on 1 January 2015
02 Feb 2015 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
24 Mar 2014 AD01 Registered office address changed from Apartment 2103 26 Hertsmere Road London E14 4EF on 24 March 2014
13 Feb 2014 TM01 Termination of appointment of Andrew Nicolson as a director