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FOURTH ARGYLL LIMITED

Company number 02925717

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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 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 27 June 2023
18 Jul 2022 AD01 Registered office address changed from Beckwith Health Club Central House Otley Road Harrogate HG3 1UF England to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 18 July 2022
18 Jul 2022 600 Appointment of a voluntary liquidator
18 Jul 2022 LIQ01 Declaration of solvency
18 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-28
31 May 2022 PSC05 Change of details for Sg Hambros Bank Limited as a person with significant control on 1 December 2016
31 May 2022 PSC05 Change of details for Sg Hambros Limited as a person with significant control on 1 December 2016
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
11 Feb 2022 AA Group of companies' accounts made up to 31 December 2020
15 Dec 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
27 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
06 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
13 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
25 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
18 Dec 2018 MR04 Satisfaction of charge 16 in full
18 Dec 2018 MR04 Satisfaction of charge 15 in full
31 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
17 Aug 2017 AD01 Registered office address changed from The Academy Oakdale Place Harrogate HG1 2LA to Beckwith Health Club Central House Otley Road Harrogate HG3 1UF on 17 August 2017
31 Jul 2017 TM02 Termination of appointment of Andrea Louise Hicks as a secretary on 31 July 2017
16 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
15 Dec 2016 AAMD Amended group of companies' accounts made up to 31 December 2015