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ARMSTRONG TEASDALE LIMITED

Company number 08879988

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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)
11 Oct 2024 AD01 Registered office address changed from 38-43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to C/O Quantuma Advisory Limited, 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 11 October 2024
11 Oct 2024 AM01 Appointment of an administrator
06 Sep 2024 TM01 Termination of appointment of Daniel Gerard O'connell as a director on 30 August 2024
21 May 2024 TM01 Termination of appointment of Richard Engel as a director on 16 May 2024
21 May 2024 AP01 Appointment of Mr Robert Klahr as a director on 5 April 2024
21 May 2024 AP01 Appointment of Mr Richard Engel as a director on 5 April 2024
15 Mar 2024 AA Full accounts made up to 31 December 2022
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 AA Accounts for a small company made up to 31 December 2021
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
06 Jul 2022 TM01 Termination of appointment of Anthony David Kerman as a director on 6 July 2022
21 Jun 2022 PSC05 Change of details for Armstrong Teasdale (Uk) Limited as a person with significant control on 10 June 2022
21 Jun 2022 CH02 Director's details changed for Armstrong Teasdale (Uk) Limited on 10 June 2022
10 Jun 2022 AD01 Registered office address changed from 200 Strand London WC2R 1DJ to 38-43 Lincoln's Inn Fields London WC2A 3PE on 10 June 2022
04 May 2022 DISS40 Compulsory strike-off action has been discontinued
03 May 2022 AA Accounts for a small company made up to 31 December 2020
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
18 Jan 2022 MA Memorandum and Articles of Association
18 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
25 Nov 2021 AA Total exemption full accounts made up to 31 March 2020
18 Nov 2021 OC S1096 Court Order to Rectify