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ARGOYLE LIMITED

Company number 11982531

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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