ARGENT PROJECTS NO 4 NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 25/11/2425 November 2024 | Application to strike the company off the register |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/05/2431 May 2024 | Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Appointment of Vijyanti Gorasia as a director on 2024-05-31 |
| 02/05/242 May 2024 | Termination of appointment of Jonathan Hugo Eccles Thompson as a director on 2024-05-01 |
| 02/05/242 May 2024 | Termination of appointment of James Garwood Michael Wates as a director on 2024-05-01 |
| 20/03/2420 March 2024 | Appointment of Joanne Elizabeth Massey as a secretary on 2024-03-12 |
| 12/03/2412 March 2024 | Termination of appointment of David Scudder as a secretary on 2024-03-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 20/07/2320 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/06/237 June 2023 | Director's details changed for Mr Jonathan Hugo Eccles Thompson on 2023-06-06 |
| 06/06/236 June 2023 | Director's details changed for Mr Michael Bernard Lightbound on 2023-06-06 |
| 06/06/236 June 2023 | Director's details changed for Mr Nicholas Paul Searl on 2023-06-06 |
| 06/06/236 June 2023 | Director's details changed for Sir James Garwood Michael Wates on 2023-06-06 |
| 15/05/2315 May 2023 | Termination of appointment of Christopher Raymond Andrew Darroch as a director on 2023-05-08 |
| 15/05/2315 May 2023 | Appointment of Kirsty Ann-Marie Wilman as a director on 2023-05-08 |
| 10/01/2310 January 2023 | Change of details for Argent Projects No 4 Gp Limited as a person with significant control on 2016-04-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 13/05/2213 May 2022 | Appointment of David Scudder as a secretary on 2022-05-13 |
| 13/05/2213 May 2022 | Termination of appointment of Anita Joanne Sadler as a secretary on 2022-05-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDRE GIBBS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL EVANS / 30/03/2017 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 27/01/2017 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD LIGHTBOUND / 20/01/2017 |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED CHRISTOPHER RAYMOND ANDREW DARROCH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 17/11/2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 02/09/162 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 28/08/2015 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAN GIDDINGS / 02/07/2015 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 01/07/2015 |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR JAMES GARWOOD MICHAEL WATES |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 5 ALBANY COURTYARD LONDON W1J 0HF |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR NICHOLAS PAUL SEARL |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR ANDRE GIBBS |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR AUBYN JAMES SUGDEN PROWER |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MICHAEL BERNARD LIGHTBOUND |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED ANTHONY JAN GIDDINGS |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED JONATHAN THOMPSON |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR DAVID JOHN GRATIAEN PARTRIDGE |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED ROBERT MICHAEL EVANS |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR ROGER NIGEL MADELIN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDRE GIBBS |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE |
| 05/10/125 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 16/08/1216 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBB |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILLMAN |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
| 19/10/1119 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED CHRISTOPHER MARK TAYLOR |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL MADELIN / 28/01/2011 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHN TURNBULL / 29/10/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/04/2010 |
| 19/10/1019 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR ROBERT STOPFORD WEBB |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED TIMOTHY WILLIAM JOHN TURNBULL |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 30/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 30/07/2010 |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 18/07/2009 |
| 21/10/0921 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 02/09/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 22/09/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 18/07/2009 |
| 24/10/0824 October 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED GARY JOHN TAYLOR |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED ANTHONY JAN GIDDINGS |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED PETER FRANK HAZELL |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED ANDRE GIBBS |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED STEPHEN TILLMAN |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED ROBERT MICHAEL EVANS |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED ROGER NIGEL MADELIN |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED ALASDAIR DAVID EVANS |
| 16/10/0816 October 2008 | ADOPT ARTICLES 08/10/2008 |
| 22/09/0822 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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