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ARMIT WINES LIMITED

Company number 01609571

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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)
27 Mar 2024 AA Full accounts made up to 30 June 2023
13 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
07 Jun 2023 AA Full accounts made up to 30 June 2022
31 May 2023 TM01 Termination of appointment of Karen Lesley Ellis as a director on 31 May 2023
21 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
05 May 2022 AA01 Current accounting period shortened from 30 September 2022 to 30 June 2022
05 Apr 2022 AA Full accounts made up to 30 September 2021
05 Jul 2021 AA Full accounts made up to 30 September 2020
01 Jul 2021 AD01 Registered office address changed from 2nd Floor, the Triangle 5-17 Hammersmith Grove London W6 0LG England to The Triangle 2nd Floor 5-17 Hammersmith Grove London W6 0LG on 1 July 2021
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates
26 Mar 2021 CH02 Director's details changed for Baarsma Wine Group Holding Bv on 29 June 2020
27 Aug 2020 AD01 Registered office address changed from 5 Royalty Studios 105 Lancaster Road London W11 1QF to 2nd Floor, the Triangle 5-17 Hammersmith Grove London W6 0LG on 27 August 2020
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
09 Jun 2020 AA01 Current accounting period extended from 30 June 2020 to 30 September 2020
27 Apr 2020 AA Full accounts made up to 30 June 2019
12 Feb 2020 AP01 Appointment of Mr Brett Michael Fleming as a director on 6 February 2020
13 Jan 2020 TM01 Termination of appointment of Susan Harper as a director on 1 January 2020
22 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
16 Apr 2019 TM01 Termination of appointment of Kirsten Emma Kilby as a director on 9 April 2019
16 Apr 2019 AP01 Appointment of Mrs Susan Harper as a director on 17 December 2018
03 Apr 2019 AA Full accounts made up to 30 June 2018
31 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
25 Jun 2018 PSC08 Notification of a person with significant control statement