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UK ARGYLL PARTNERS LIMITED

Company number 12658192

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Company Results (links open in a new window)
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)
26 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2022 DS01 Application to strike the company off the register
17 Feb 2022 TM02 Termination of appointment of London Registrars Ltd as a secretary on 11 October 2021
15 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-14
15 Jun 2021 DS02 Withdraw the company strike off application
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2021 DS01 Application to strike the company off the register
11 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with updates
11 Feb 2021 AP04 Appointment of London Registrars Ltd as a secretary on 5 February 2021
11 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
11 Feb 2021 PSC07 Cessation of Renee Trusch as a person with significant control on 5 February 2021
11 Feb 2021 PSC01 Notification of Desmond Francis Mc Gowan as a person with significant control on 5 February 2021
11 Feb 2021 TM01 Termination of appointment of Renee Trusch as a director on 5 February 2021
10 Feb 2021 AP01 Appointment of Harald Alexander Wassink as a director on 5 February 2021
10 Feb 2021 AP01 Appointment of Simon Samuels as a director on 5 February 2021
08 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Feb 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
08 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-05
09 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted