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ARMOURWORKS INTERNATIONAL HOLDINGS LTD.

Company number 06892503

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2018 DS01 Application to strike the company off the register
28 Jul 2017 AP01 Appointment of Mr Daniel Scott Gerelick as a director on 24 July 2017
27 Jul 2017 TM01 Termination of appointment of Sandra Kaye Martinson as a director on 4 May 2017
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
04 May 2017 AD02 Register inspection address has been changed from Orchard Court Orchard Lane Bristol BS1 5WS United Kingdom to 11th Floor, Two Snow Hill Birmingham B4 6WR
28 Nov 2016 AP01 Appointment of Ms Sandra Kaye Martinson as a director on 11 November 2016
28 Nov 2016 AP01 Appointment of Mr Bradley Pedersen as a director on 11 November 2016
25 Nov 2016 TM01 Termination of appointment of William Perciaballi as a director on 11 November 2016
25 Nov 2016 TM01 Termination of appointment of Matthew Robert Johnson as a director on 11 November 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
09 Jun 2016 AD01 Registered office address changed from Armourworks House 26 Bamel Way Gloucester GL3 4BH to 11th Floor, Two Snow Hill Birmingham B4 6WR on 9 June 2016
20 Apr 2016 TM02 Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 20 April 2016
13 Apr 2016 AP01 Appointment of Matthew Robert Johnson as a director on 25 March 2016
13 Apr 2016 TM01 Termination of appointment of Ian Richards as a director on 18 March 2016
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders