ARGENT (READING) LIMITED

Company number 03229340

Date	Type	Description	View / Download
30 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
22 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-01	(1 page)
21 Mar 2018	AD01	Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 21 March 2018	(2 pages)
19 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
19 Mar 2018	600	Appointment of a voluntary liquidator	(4 pages)
14 Feb 2018	TM01	Termination of appointment of David Leonard Grose as a director on 31 January 2018	(1 page)
05 Feb 2018	CH04	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018	(1 page)
05 Feb 2018	PSC05	Change of details for Albany Courtyard Investments Limited as a person with significant control on 31 January 2018	(2 pages)
31 Jan 2018	AD01	Registered office address changed from C/O Hermes Secretariat Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018	(1 page)
02 Jan 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
02 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
23 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
11 Jan 2017	CH01	Director's details changed for Mr Matthew James Torode on 25 November 2016	(2 pages)
01 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
29 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
20 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	(4 pages)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
01 Apr 2015	AP01	Appointment of Mr Matthew James Torode as a director on 1 April 2015	(2 pages)
30 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	(4 pages)
19 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
04 Feb 2014	CH01	Director's details changed for Mr David Leonard Grose on 29 January 2014	(2 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
23 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
23 Jul 2013	AD01	Registered office address changed from C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ on 23 July 2013	(1 page)