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ARGENTA CONSULTING LTD

Company number 08072120

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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)
21 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
10 Mar 2017 4.68 Liquidators' statement of receipts and payments to 24 January 2017
04 Feb 2016 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to Concorde House Grenville Place Mill Hill London NW7 3SA on 4 February 2016
29 Jan 2016 600 Appointment of a voluntary liquidator
29 Jan 2016 4.70 Declaration of solvency
29 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-25
20 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 December 2015
19 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
21 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
06 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AA01 Previous accounting period extended from 31 May 2013 to 31 October 2013
26 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
16 May 2012 NEWINC Incorporation