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ARGENT LITHO LIMITED

Company number 01591344

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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)
15 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 16 October 2023
02 Nov 2022 LIQ02 Statement of affairs
25 Oct 2022 AD01 Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 25 October 2022
25 Oct 2022 600 Appointment of a voluntary liquidator
25 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-17
10 Aug 2022 TM01 Termination of appointment of Irene Jean Murphy as a director on 8 August 2022
01 Aug 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
31 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
07 Oct 2019 MR01 Registration of charge 015913440004, created on 30 September 2019
27 Sep 2019 MR04 Satisfaction of charge 3 in full
02 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
30 Jun 2019 PSC05 Change of details for Ar Prints Limited as a person with significant control on 28 June 2019
25 Jun 2019 AD01 Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019
17 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
29 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Nov 2017 PSC05 Change of details for Ar Prints Limited as a person with significant control on 6 November 2017
06 Nov 2017 AD01 Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 6 November 2017
07 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
30 Jun 2017 PSC02 Notification of Ar Prints Limited as a person with significant control on 6 April 2016
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016