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ARGON INTERNATIONAL GROUP LTD

Company number 10309362

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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)
17 May 2021 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
27 Mar 2020 600 Appointment of a voluntary liquidator
27 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-11
27 Mar 2020 LIQ01 Declaration of solvency
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
11 Mar 2020 PSC07 Cessation of Natasha Ratcliff as a person with significant control on 22 January 2020
11 Mar 2020 TM01 Termination of appointment of Natasha Ratcliff as a director on 22 January 2020
10 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
01 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
26 Mar 2019 PSC04 Change of details for Mr Anthony Ratcliff as a person with significant control on 21 March 2019
26 Mar 2019 CH01 Director's details changed for Mr Anthony Ratcliff on 21 March 2019
23 Jan 2019 AA01 Previous accounting period shortened from 30 December 2018 to 31 October 2018
22 Jan 2019 AD01 Registered office address changed from 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX United Kingdom to 2nd Floor, 100 Cannon Street Cannon Street London EC4N 6EU on 22 January 2019
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
10 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
03 May 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
29 Jan 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017
10 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
10 Aug 2017 PSC04 Change of details for Mr Anthony Ratcliff as a person with significant control on 18 July 2017
09 Aug 2017 PSC04 Change of details for Mrs Natasha Ratcliff as a person with significant control on 18 July 2017
22 Aug 2016 CH01 Director's details changed for Mrs Natasha Ratcliff on 22 August 2016
22 Aug 2016 CH01 Director's details changed for Mr Anthony Ratcliff on 22 August 2016
03 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-03
  • GBP 1,000