ARGENTA NO.15 LIMITED

Company number 09237815

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2020	DS01	Application to strike the company off the register	(1 page)
16 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
28 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	(3 pages)
03 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	(3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
23 Apr 2019	AP01	Appointment of Mr Graham Kevin Allen as a director on 10 April 2019	(2 pages)
16 Apr 2019	ANNOTATION	Rectified The AP01 was removed from the public register on 24/06/2019 as it was invalid or ineffective
02 Apr 2019	TM01	Termination of appointment of James Anthony Mackay as a director on 29 March 2019	(1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(5 pages)
25 Apr 2018	CH01	Director's details changed for Mr James Anthony Mackay on 21 April 2018	(2 pages)
09 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
22 Sep 2017	PSC05	Change of details for Argenta Holdings Plc as a person with significant control on 10 May 2017	(2 pages)
22 Sep 2017	PSC05	Change of details for Argenta Holdings Plc as a person with significant control on 19 December 2016	(2 pages)
21 Feb 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
19 Dec 2016	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 19 December 2016	(1 page)
30 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
22 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	(5 pages)
19 May 2015	CH01	Director's details changed for Mr James Anthony Mackay on 1 May 2015	(2 pages)
22 Oct 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
11 Oct 2014	MR01	Registration of charge 092378150001, created on 9 October 2014	(20 pages)