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ARMAS DE LOS REYES LIMITED

Company number 09207262

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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)
04 Dec 2024 LIQ02 Statement of affairs
03 Dec 2024 AD01 Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 3 December 2024
02 Dec 2024 600 Appointment of a voluntary liquidator
02 Dec 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-26
08 Oct 2024 CS01 Confirmation statement made on 5 September 2024 with updates
14 Feb 2024 CS01 Confirmation statement made on 5 September 2023 with updates
14 Feb 2024 PSC04 Change of details for Mr Thomas Brace as a person with significant control on 5 September 2023
14 Feb 2024 PSC07 Cessation of Keith Richard Hoskins as a person with significant control on 5 September 2023
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
16 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
09 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
06 Jul 2021 AD01 Registered office address changed from Suite 9 30 Bancroft Hitchin Hertfordshire SG5 1LE to 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 6 July 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
15 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
19 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
30 May 2019 TM01 Termination of appointment of Keith Richard Hoskins as a director on 1 May 2019
30 May 2019 TM01 Termination of appointment of Damian Caldwell as a director on 1 May 2019
24 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
04 Sep 2018 CH01 Director's details changed for Mr Keith Richard Hoskins on 1 September 2018
01 May 2018 AA Total exemption full accounts made up to 30 September 2017
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates