ARGYLL BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2119 October 2021 | Final Gazette dissolved following liquidation |
| 19/10/2119 October 2021 | Final Gazette dissolved following liquidation |
| 19/07/2119 July 2021 | Return of final meeting in a creditors' voluntary winding up |
| 22/05/2022 May 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/05/2020:LIQ. CASE NO.1 |
| 25/06/1925 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/05/2019:LIQ. CASE NO.1 |
| 05/07/185 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/05/2018:LIQ. CASE NO.1 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM C/O CBA BUSINESS SOLUTIONS 39 CASTLE STREET LEICESTER LE1 5WN |
| 08/06/178 June 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 08/06/178 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 65 ST. QUINTIN AVENUE LONDON W10 6NZ |
| 18/05/1718 May 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/01/1728 January 2017 | SECRETARY APPOINTED MR BENJAMIN KYLE MACMILLAN |
| 28/01/1728 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH MACMILLAN |
| 28/01/1728 January 2017 | APPOINTMENT TERMINATED, SECRETARY RUTH MACMILLAN |
| 28/01/1728 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS RUTH MARIA MACMILLAN / 02/11/2015 |
| 25/01/1625 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM SIMON HOUSE 2 EATON GATE LONDON SW1W 9BJ |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/01/1522 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 11/03/1411 March 2014 | SECOND FILING WITH MUD 05/01/14 FOR FORM AR01 |
| 27/01/1427 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MRS RUTH MARIA MACMILLAN |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/04/1327 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM, LIBERTY HOUSE, 222 REGENT STREET, LONDON, W1B 5TR |
| 05/04/135 April 2013 | Annual return made up to 31 October 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/05/122 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/04/1127 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE BARBER |
| 26/04/1126 April 2011 | SECRETARY APPOINTED MS RUTH MARIA MACMILLAN |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/04/1028 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN KYLE MACMILLAN / 01/01/2010 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/04/101 April 2010 | INCREASE IN AUTHORISED CAPITAL |
| 01/04/101 April 2010 | OLD FORM 123 INC IN NOM CAP |
| 10/06/0910 June 2009 | SECRETARY APPOINTED MR GEORGE ARTHUR BARBER |
| 10/06/0910 June 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY JASWINDER GREWAL |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 07/11/077 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: LIBERTY HOUSE, 222 REGENT STREET, LONDON, GREATER LONDON, W1B 5TR |
| 05/04/065 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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