ARGENT DEVELOPERS LIMITED

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Company Documents

DateDescription
18/04/2518 April 2025 Liquidators' statement of receipts and payments to 2025-02-07

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07/03/257 March 2025 Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 2025-03-07

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01/03/241 March 2024 Resolutions

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01/03/241 March 2024 Resolutions

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20/02/2420 February 2024 Registered office address changed from 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE England to 67 Grosvenor Street Mayfair London W1K 3JN on 2024-02-20

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20/02/2420 February 2024 Appointment of a voluntary liquidator

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20/02/2420 February 2024 Statement of affairs

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08/01/248 January 2024 Satisfaction of charge 078501890001 in full

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08/01/248 January 2024 Satisfaction of charge 078501890004 in full

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08/01/248 January 2024 Satisfaction of charge 078501890003 in full

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08/01/248 January 2024 Satisfaction of charge 078501890005 in full

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08/01/248 January 2024 Satisfaction of charge 078501890002 in full

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18/12/2318 December 2023 Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG United Kingdom to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18

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26/10/2326 October 2023 Compulsory strike-off action has been suspended

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26/10/2326 October 2023 Compulsory strike-off action has been suspended

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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09/03/239 March 2023 Confirmation statement made on 2023-02-02 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2021-11-29

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25/11/2225 November 2022 Previous accounting period shortened from 2021-11-28 to 2021-11-27

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06/10/226 October 2022 Registered office address changed from 10 Solby Wood Place Benfleet Essex SS7 2FS England to 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG on 2022-10-06

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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24/11/2124 November 2021 Total exemption full accounts made up to 2020-11-29

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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22/06/2022 June 2020 29/11/19 TOTAL EXEMPTION FULL

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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29/11/1929 November 2019 Annual accounts for year ending 29 Nov 2019

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 221 BENFLEET ROAD BENFLEET ESSEX SS7 1QG

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28/08/1928 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078501890004

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24/06/1924 June 2019 29/11/18 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078501890003

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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29/11/1829 November 2018 Annual accounts for year ending 29 Nov 2018

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28/09/1828 September 2018 29/11/17 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017

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02/07/182 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078501890002

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02/07/182 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078501890001

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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29/11/1729 November 2017 Annual accounts for year ending 29 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/02/162 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/11/1522 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 10 CROWSTONE COURT HOLLAND ROAD WESTCLIFF ON SEA ESSEX SS0 7SQ

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30/06/1530 June 2015 30/11/14 TOTAL EXEMPTION FULL

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18/11/1418 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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12/08/1412 August 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/13

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/03/1313 March 2013 DISS40 (DISS40(SOAD))

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12/03/1312 March 2013 FIRST GAZETTE

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07/03/137 March 2013 Annual return made up to 16 November 2012 with full list of shareholders

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07/03/137 March 2013 APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/11/1214 November 2012 DIRECTOR APPOINTED DAVID PETER LAWRENSON

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23/10/1223 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENSON

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23/10/1223 October 2012 DIRECTOR APPOINTED PETER CHARLES EDWARDS

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23/10/1223 October 2012 APPOINTMENT TERMINATED, SECRETARY LYNNE LAWRENSON

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16/11/1116 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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