ARGENT (STEVENSON SQUARE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 23/12/2223 December 2022 | Application to strike the company off the register |
| 16/12/2216 December 2022 | Notification of Argent Estates Limited as a person with significant control on 2016-04-06 |
| 14/12/2214 December 2022 | Cessation of Argent Group Limited as a person with significant control on 2016-04-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 04/02/204 February 2020 | DIRECTOR APPOINTED KIRSTY ANN-MARIE WILMAN |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LISBEY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MISS JENNIFER ANNE LISBEY |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TORODE |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MATTHEW JAMES TORODE |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY WILMAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED KIRSTY ANN-MARIE WILMAN |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK TAYLOR / 31/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD LIGHTBOUND / 20/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR JAMES GARWOOD MICHAEL WATES |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 01/07/2015 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATHER |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR AUBYN JAMES SUGDEN PROWER |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/07/1430 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 12/03/1412 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 |
| 26/07/1326 July 2013 | Annual return made up to 19 July 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 PICCADILLY LONDON W1J 0HF |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED JONATHAN THOMPSON |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY ROBERT HEATHER / 14/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY AUBYN PROWER |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MARK TAYLOR |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MICHAEL BERNARD LIGHTBOUND |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR DAVID LEONARD GROSE |
| 04/12/124 December 2012 | DIRECTOR APPOINTED JAMES ANTHONY ROBERT HEATHER |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDRE GIBBS |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS |
| 20/07/1220 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILLMAN |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 28/01/2011 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/04/2010 |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 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 |
| 27/07/1027 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 04/09/094 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED PETER FRANK HAZELL |
| 05/05/095 May 2009 | DIRECTOR APPOINTED ANTHONY JAN GIDDINGS |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED GARY JOHN TAYLOR |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED STEPHEN TILLMAN |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED ROGER NIGEL MADELIN |
| 15/12/0815 December 2008 | SECRETARY APPOINTED MRS ANITA JOANNE SADLER |
| 30/07/0830 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 19/07/0619 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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