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ARGENT FM HOLDINGS LIMITED

Company number 09204239

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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)
24 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 May 2024	LIQ03	Liquidators' statement of receipts and payments to 12 March 2024	View PDF Liquidators' statement of receipts and payments to 12 March 2024 - link opens in a new window - 11 pages (11 pages)
21 Mar 2023	AD01	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ to 6th Floor 9 Appold Street London EC2A 2AP on 21 March 2023	View PDF Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ to 6th Floor 9 Appold Street London EC2A 2AP on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-13 - link opens in a new window - 1 page (1 page)
21 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	SH19	Statement of capital on 20 February 2023 GBP 2	View PDF Statement of capital on 20 February 2023 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Feb 2023	CAP-SS	Solvency Statement dated 15/02/23	View PDF Solvency Statement dated 15/02/23 - link opens in a new window - 1 page (1 page)
20 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/02/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 15/02/2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 4 September 2022 with updates	View PDF Confirmation statement made on 4 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2022	PSC01	Notification of Jean Alma Mcginley as a person with significant control on 24 January 2022	View PDF Notification of Jean Alma Mcginley as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	PSC04	Change of details for Daniel Mcginley as a person with significant control on 24 January 2022	View PDF Change of details for Daniel Mcginley as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AP01	Appointment of Jean Alma Mcginley as a director on 7 June 2021	View PDF Appointment of Jean Alma Mcginley as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM01	Termination of appointment of Tracy Allen as a director on 21 May 2021	View PDF Termination of appointment of Tracy Allen as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	View PDF Confirmation statement made on 4 September 2018 with updates - link opens in a new window - 4 pages (4 pages)

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