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ARGONAUT BIDCO LIMITED

Company number 06323366

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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 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
14 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
27 Nov 2019 AD01 Registered office address changed from 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ England to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 27 November 2019
26 Nov 2019 LIQ01 Declaration of solvency
26 Nov 2019 600 Appointment of a voluntary liquidator
26 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-18
25 Nov 2019 MR04 Satisfaction of charge 4 in full
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • GBP 347,877,472
07 Nov 2019 MA Memorandum and Articles of Association
07 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Oct 2019 SH20 Statement by Directors
25 Oct 2019 SH19 Statement of capital on 25 October 2019
  • GBP 1.00
25 Oct 2019 CAP-SS Solvency Statement dated 25/10/19
25 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
16 Apr 2019 AA Full accounts made up to 31 October 2018
11 Sep 2018 AP01 Appointment of Mr John Spencer Sheridan as a director on 30 August 2018
30 Jul 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
23 Jun 2018 AP01 Appointment of Mr Darryn Stanley Gibson as a director on 23 May 2018
11 Jun 2018 TM01 Termination of appointment of Mark Edward Roderick as a director on 8 June 2018
23 Apr 2018 AA Full accounts made up to 31 October 2017
20 Feb 2018 TM01 Termination of appointment of Natalie Jane Douglas as a director on 14 February 2018
31 Jul 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
26 Jul 2017 AP01 Appointment of Mr Mark Edward Roderick as a director on 17 May 2017
07 Jul 2017 TM01 Termination of appointment of Matthew Stevens as a director on 17 May 2017