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ARGUS RESOURCES (UK) LIMITED

Company number 02138752

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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)
12 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 30 June 2017
26 Apr 2017 TM02 Termination of appointment of Azure Mayfair Secretaries Limited as a secretary on 18 April 2017
14 Jul 2016 AD01 Registered office address changed from 1 Dukes Mews London W1U 3ET to 66 Prescot Street London W1 8NN on 14 July 2016
14 Jul 2016 MR04 Satisfaction of charge 1 in full
14 Jul 2016 MR04 Satisfaction of charge 2 in full
11 Jul 2016 4.70 Declaration of solvency
11 Jul 2016 600 Appointment of a voluntary liquidator
11 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-01
08 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
08 Jan 2016 AP01 Appointment of Mr. Richard Llewelyn Evans as a director on 31 December 2015
08 Jan 2016 TM01 Termination of appointment of Patrick Monteiro De Barros as a director on 31 December 2015
25 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,500,000
02 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
14 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,500,000
08 Aug 2014 AP04 Appointment of Azure Mayfair Secretaries Limited as a secretary on 8 August 2014
25 Jul 2014 TM01 Termination of appointment of Gregory Robert John Davis as a director on 30 June 2014
25 Jul 2014 TM01 Termination of appointment of William Robert Hawes as a director on 30 June 2014
25 Jul 2014 AD01 Registered office address changed from 18 South Street Mayfair London W1K 1DG to 1 Dukes Mews London W1U 3ET on 25 July 2014
25 Jul 2014 TM02 Termination of appointment of Accomplish Secretaries Limited as a secretary on 30 June 2014
24 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
02 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1,500,000
25 Jun 2013 MEM/ARTS Memorandum and Articles of Association
25 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association