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ARGENT FM HOLDINGS LIMITED

Company number 09204239

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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)
01 May 2024	LIQ03	Liquidators' statement of receipts and payments to 12 March 2024	View PDF Liquidators' statement of receipts and payments to 12 March 2024 - link opens in a new window - 11 pages (11 pages)
21 Mar 2023	AD01	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ to 6th Floor 9 Appold Street London EC2A 2AP on 21 March 2023	View PDF Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ to 6th Floor 9 Appold Street London EC2A 2AP on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-13 - link opens in a new window - 1 page (1 page)
21 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	SH19	Statement of capital on 20 February 2023 GBP 2	View PDF Statement of capital on 20 February 2023 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Feb 2023	CAP-SS	Solvency Statement dated 15/02/23	View PDF Solvency Statement dated 15/02/23 - link opens in a new window - 1 page (1 page)
20 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/02/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 15/02/2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 4 September 2022 with updates	View PDF Confirmation statement made on 4 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2022	PSC01	Notification of Jean Alma Mcginley as a person with significant control on 24 January 2022	View PDF Notification of Jean Alma Mcginley as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	PSC04	Change of details for Daniel Mcginley as a person with significant control on 24 January 2022	View PDF Change of details for Daniel Mcginley as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AP01	Appointment of Jean Alma Mcginley as a director on 7 June 2021	View PDF Appointment of Jean Alma Mcginley as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM01	Termination of appointment of Tracy Allen as a director on 21 May 2021	View PDF Termination of appointment of Tracy Allen as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	View PDF Confirmation statement made on 4 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2018	PSC04	Change of details for Daniel Mcginley as a person with significant control on 23 January 2018	View PDF Change of details for Daniel Mcginley as a person with significant control on 23 January 2018 - link opens in a new window - 2 pages (2 pages)

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ARGENT FM HOLDINGS LIMITED

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