- Company Overview for ARGOYLE LIMITED (11982531)
- Filing history for ARGOYLE LIMITED (11982531)
- People for ARGOYLE LIMITED (11982531)
- More for ARGOYLE LIMITED (11982531)
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) |
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20 Feb 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Dec 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Nov 2023 | DS01 | Application to strike the company off the register | |
08 Feb 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
12 Dec 2022 | CS01 | Confirmation statement made on 10 December 2022 with updates | |
07 Jan 2022 | CS01 | Confirmation statement made on 10 December 2021 with updates | |
23 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
20 Apr 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2020 | |
20 Apr 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
20 Apr 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
20 Apr 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
14 Dec 2020 | CS01 | Confirmation statement made on 10 December 2020 with updates | |
29 Sep 2020 | CS01 | Confirmation statement made on 13 September 2020 with updates | |
03 Jun 2020 | MA | Memorandum and Articles of Association | |
03 Jun 2020 | RESOLUTIONS |
Resolutions
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01 Jun 2020 | SH02 | Sub-division of shares on 1 May 2020 | |
13 Sep 2019 | CS01 | Confirmation statement made on 13 September 2019 with updates | |
13 Sep 2019 | TM01 | Termination of appointment of James Beshoff as a director on 16 August 2019 | |
11 Sep 2019 | AP01 | Appointment of Mrs Bonnie-Lou Bowen as a director on 16 August 2019 | |
11 Sep 2019 | CH01 | Director's details changed for James Bishoff on 11 September 2019 | |
11 Sep 2019 | PSC02 | Notification of Bartley Balmoral Limited as a person with significant control on 7 May 2019 | |
11 Sep 2019 | AA01 | Current accounting period shortened from 31 May 2020 to 31 March 2020 | |
11 Sep 2019 | AD01 | Registered office address changed from 4 Gee's Court London W1U 1JD United Kingdom to 66 Prescot Street London E1 8NN on 11 September 2019 | |
02 Jul 2019 | PSC07 | Cessation of Sdg Registrars Limited as a person with significant control on 7 May 2019 | |
02 Jul 2019 | AP01 | Appointment of James Bishoff as a director on 7 May 2019 |