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ARMAGRANGE LIMITED

Company number 03809119

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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)
19 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 Sep 2019 AD01 Registered office address changed from Amicare House Thurmaston Village Court 651 Melton Road Thurmaston Leicester LE4 8EB to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 25 September 2019
24 Sep 2019 600 Appointment of a voluntary liquidator
24 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-16
24 Sep 2019 LIQ01 Declaration of solvency
03 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
11 Aug 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
07 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
12 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 220,209.5
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 220,209.5
07 Feb 2014 MR04 Satisfaction of charge 1 in full
07 Nov 2013 AP01 Appointment of Mrs Wendy Malhan as a director
13 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 220,209.5
05 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders