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ARMAND ESTATES LIMITED

Company number 01782647

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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 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
  • GBP 100
01 Jun 2016 AP01 Appointment of Ms Maria Michail Georgiade as a director on 1 May 2016
31 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-01
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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