- Company Overview for ARMAND ESTATES LIMITED (01782647)
- Filing history for ARMAND ESTATES LIMITED (01782647)
- People for ARMAND ESTATES LIMITED (01782647)
- More for ARMAND ESTATES LIMITED (01782647)
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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16 Jan 2018 | AA | Total exemption full accounts made up to 31 December 2016 | |
13 Dec 2017 | AD01 | Registered office address changed from C/O Riches & Co 34 Anyards Road Cobham Surrey KT11 2LA to Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ on 13 December 2017 | |
28 Nov 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Oct 2017 | TM02 | Termination of appointment of Portland Place Secretaries Limited as a secretary on 5 October 2017 | |
03 Jul 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
29 Jun 2017 | PSC01 | Notification of Natalia Gororja as a person with significant control on 2 June 2016 | |
01 Nov 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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01 Jun 2016 | AP01 | Appointment of Ms Maria Michail Georgiade as a director on 1 May 2016 | |
31 May 2016 | RESOLUTIONS |
Resolutions
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27 May 2016 | TM01 | Termination of appointment of Dimitrios Zacharias Kritsas as a director on 30 April 2016 | |
27 May 2016 | AP03 | Appointment of Portland Place Secretaries Limited as a secretary on 1 May 2016 | |
27 May 2016 | TM02 | Termination of appointment of Spyros Fokas as a secretary on 30 April 2016 | |
18 Jan 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
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29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
20 Jan 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
07 Feb 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
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06 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
11 Jan 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
23 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
12 Jun 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
21 Apr 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
29 Mar 2011 | AD01 | Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY on 29 March 2011 |