ARGENT PROJECTS NO 4 GP LIMITED

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DateDescription
18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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25/11/2425 November 2024 Application to strike the company off the register

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21/10/2421 October 2024 Total exemption full accounts made up to 2023-12-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-15 with no updates

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31/05/2431 May 2024 Appointment of Vijyanti Gorasia as a director on 2024-05-31

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31/05/2431 May 2024 Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31

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02/05/242 May 2024 Termination of appointment of Jonathan Hugo Eccles Thompson as a director on 2024-05-01

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02/05/242 May 2024 Termination of appointment of James Garwood Michael Wates as a director on 2024-05-01

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20/03/2420 March 2024 Appointment of Joanne Elizabeth Massey as a secretary on 2024-03-12

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12/03/2412 March 2024 Termination of appointment of David Scudder as a secretary on 2024-03-12

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15/08/2315 August 2023 Accounts for a small company made up to 2022-12-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-15 with no updates

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07/06/237 June 2023 Director's details changed for Mr Jonathan Hugo Eccles Thompson on 2023-06-06

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06/06/236 June 2023 Director's details changed for Sir James Garwood Michael Wates on 2023-06-06

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06/06/236 June 2023 Director's details changed for Mr Nicholas Paul Searl on 2023-06-06

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06/06/236 June 2023 Director's details changed for Mr Michael Bernard Lightbound on 2023-06-06

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15/05/2315 May 2023 Appointment of Kirsty Ann-Marie Wilman as a director on 2023-05-08

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15/05/2315 May 2023 Termination of appointment of Christopher Raymond Andrew Darroch as a director on 2023-05-08

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13/05/2213 May 2022 Termination of appointment of Anita Joanne Sadler as a secretary on 2022-05-13

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13/05/2213 May 2022 Appointment of David Scudder as a secretary on 2022-05-13

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/03/2019

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL EVANS / 30/03/2017

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27/01/1727 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 27/01/2017

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD LIGHTBOUND / 20/01/2017

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24/01/1724 January 2017 DIRECTOR APPOINTED CHRISTOPHER RAYMOND ANDREW DARROCH

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24/01/1724 January 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR

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19/12/1619 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 17/11/2016

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02/09/162 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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17/08/1617 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 28/08/2015

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29/07/1529 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAN GIDDINGS / 02/07/2015

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 01/07/2015

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22/05/1522 May 2015 DIRECTOR APPOINTED MR JAMES GARWOOD MICHAEL WATES

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20/01/1520 January 2015 APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/07/1430 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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19/03/1419 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/07/1326 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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18/07/1318 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF

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24/01/1324 January 2013 DIRECTOR APPOINTED MR DAVID JOHN GRATIAEN PARTRIDGE

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24/01/1324 January 2013 DIRECTOR APPOINTED ANTHONY JAN GIDDINGS

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24/01/1324 January 2013 DIRECTOR APPOINTED JONATHAN THOMPSON

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24/01/1324 January 2013 DIRECTOR APPOINTED MR AUBYN JAMES SUGDEN PROWER

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24/01/1324 January 2013 DIRECTOR APPOINTED MR ANDRE GIBBS

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24/01/1324 January 2013 DIRECTOR APPOINTED MR NICHOLAS PAUL SEARL

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24/01/1324 January 2013 DIRECTOR APPOINTED ROBERT MICHAEL EVANS

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24/01/1324 January 2013 DIRECTOR APPOINTED MR ROGER NIGEL MADELIN

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24/01/1324 January 2013 DIRECTOR APPOINTED MICHAEL BERNARD LIGHTBOUND

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANDRE GIBBS

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16/08/1216 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/08/121 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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01/05/121 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/03/121 March 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBB

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10/11/1110 November 2011 APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR

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10/11/1110 November 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILLMAN

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29/07/1129 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/04/1114 April 2011 DIRECTOR APPOINTED CHRISTOPHER MARK TAYLOR

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13/04/1113 April 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL

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31/01/1131 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL MADELIN / 28/01/2011

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHN TURNBULL / 29/10/2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/04/2010

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS

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30/09/1030 September 2010 DIRECTOR APPOINTED TIMOTHY WILLIAM JOHN TURNBULL

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 30/07/2010

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05/08/105 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 30/07/2010

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19/04/1019 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 02/09/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 22/09/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 18/07/2009

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01/09/091 September 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 DIRECTOR APPOINTED ROBERT STOPFORD WEBB

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24/10/0824 October 2008 DIRECTOR APPOINTED ALASDAIR DAVID EVANS

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23/10/0823 October 2008 DIRECTOR APPOINTED ANDRE GIBBS

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23/10/0823 October 2008 DIRECTOR APPOINTED ANTHONY JAN GIDDINGS

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23/10/0823 October 2008 DIRECTOR APPOINTED STEPHEN TILLMAN

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23/10/0823 October 2008 DIRECTOR APPOINTED PETER FRANK HAZELL

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23/10/0823 October 2008 DIRECTOR APPOINTED ROBERT MICHAEL EVANS

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23/10/0823 October 2008 DIRECTOR APPOINTED ROGER NIGEL MADELIN

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23/10/0823 October 2008 CURREXT FROM 31/07/2009 TO 31/12/2009

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23/10/0823 October 2008 DIRECTOR APPOINTED GARY JOHN TAYLOR

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16/10/0816 October 2008 VARYING SHARE RIGHTS AND NAMES

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30/09/0830 September 2008 SECRETARY APPOINTED ANITA JOANNE SADLER

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30/09/0830 September 2008 APPOINTMENT TERMINATED SECRETARY ARGENT ESTATES LIMITED

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22/07/0822 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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