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ARGYLL STIRLING WEALTH MANAGEMENT LTD

Company number 12155696

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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)
16 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 5 June 2024
22 Jun 2023 AD01 Registered office address changed from 1 Wyles Way Stamford Bridge York East Riding of Yorkshire YO41 1SB England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 22 June 2023
22 Jun 2023 600 Appointment of a voluntary liquidator
22 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-06
22 Jun 2023 LIQ02 Statement of affairs
15 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with updates
15 Aug 2022 PSC04 Change of details for Mr Neil Harkin as a person with significant control on 1 August 2022
15 Aug 2022 CH01 Director's details changed for Mr Neil Harkin on 1 August 2022
23 May 2022 AA Micro company accounts made up to 31 August 2021
23 May 2022 AD01 Registered office address changed from 23 Sedulo Chartered Accountants Park Square South Leeds West Yorkshire LS1 2nd England to 1 Wyles Way Stamford Bridge York East Riding of Yorkshire YO41 1SB on 23 May 2022
16 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
16 Aug 2021 CH01 Director's details changed for Mr Neil Michael Harkin on 30 October 2020
16 Aug 2021 PSC04 Change of details for Mr Neil Michael Harkin as a person with significant control on 30 October 2020
13 May 2021 AA Micro company accounts made up to 31 August 2020
10 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with updates
04 Jan 2020 PSC07 Cessation of Martin Clive Ward as a person with significant control on 31 December 2019
03 Oct 2019 TM01 Termination of appointment of Martin Clive Ward as a director on 23 September 2019
14 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-14
  • GBP 100