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ARGYLL HOLDINGS LIMITED

Company number 03407554

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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)
24 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
06 Aug 2012 4.68 Liquidators' statement of receipts and payments to 27 June 2012
14 Mar 2012 AD01 Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012
13 Mar 2012 LIQ MISC INSOLVENCY:secretary of state's release of liquidator
09 Mar 2012 4.40 Notice of ceasing to act as a voluntary liquidator
20 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
20 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Jul 2011 AD01 Registered office address changed from Level 5 9 Hatton Street London NW8 8PL on 27 July 2011
15 Jul 2011 4.70 Declaration of solvency
15 Jul 2011 600 Appointment of a voluntary liquidator
15 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-28
28 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
Statement of capital on 2010-07-28
  • GBP 5,122.01
20 Jul 2010 CH01 Director's details changed for Mr Andrew John Barnes on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Mr David John Gray on 20 July 2010
15 Apr 2010 AA Full accounts made up to 31 December 2009
15 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 8
03 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
03 Mar 2010 CC04 Statement of company's objects
01 Mar 2010 TM01 Termination of appointment of Andrew Hunter as a director
06 Aug 2009 363a Return made up to 24/07/09; full list of members
09 Mar 2009 AA Full accounts made up to 31 December 2008