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ARMADILLO PRODUCTS LIMITED

Company number 03974821

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2016 DS01 Application to strike the company off the register
03 Mar 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Feb 2016 AA01 Current accounting period shortened from 30 April 2016 to 29 February 2016
05 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Nov 2015 MR04 Satisfaction of charge 1 in full
18 Nov 2015 MR05 All of the property or undertaking no longer forms part of charge 1
21 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
18 Nov 2014 AD01 Registered office address changed from The Coach House Station Approach Marlow Buckinghamshire SL7 1NT England to The Clock House Station Approach Marlow Buckinghamshire SL7 1NT on 18 November 2014
14 Nov 2014 AD01 Registered office address changed from Pink Accounting Resources Limited the Clock House Station Approach Marlow Buckinghamshire SL7 1NT to The Coach House Station Approach Marlow Buckinghamshire SL7 1NT on 14 November 2014
04 Nov 2014 AA Micro company accounts made up to 30 April 2014
15 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
15 May 2014 CH01 Director's details changed for Mr Terence Arnold Brian Hunt on 16 April 2014
15 May 2014 CH03 Secretary's details changed for Terence Arnold Brian Hunt on 16 April 2014
15 May 2014 AD01 Registered office address changed from Oppenheims Accountancy Ltd P O Box 2385 Maidenhead Berkshire SL6 7WQ England on 15 May 2014
15 May 2014 CH01 Director's details changed for Kerry Ann Campbell on 16 April 2014
14 Jan 2014 TM01 Termination of appointment of Justin Hoon as a director
08 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Jul 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
18 Jul 2013 AD01 Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ on 18 July 2013
28 May 2013 AP01 Appointment of Kerry Ann Campbell as a director
16 May 2013 AP01 Appointment of Terence Arnold Brian Hunt as a director
10 May 2013 TM02 Termination of appointment of Justin Hoon as a secretary
30 Apr 2013 AP03 Appointment of Terence Arnold Brian Hunt as a secretary