CompaniesInTheUK

ARMATUS RISKS SECURITY SERVICES LTD

Company number 08673432 ·

Dissolved

40 filings

Date Filing
5 Apr 2023 Final Gazette dissolved following liquidation View document
5 Apr 2023 Final Gazette dissolved following liquidation · 1 page View document
5 Apr 2023 Final Gazette dissolved following liquidation · 1 page View document
5 Jan 2023 Return of final meeting in a creditors' voluntary winding up · 18 pages View document
26 Jan 2022 Liquidators' statement of receipts and payments to 2021-12-03 · 16 pages View document
8 Jan 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Dec 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM SUITE1, CORBY BUSINESS CENTRE EISMANN WAY CORBY NN17 5ZB ENGLAND View document
17 Dec 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
17 Dec 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
29 Jun 2019 30/09/18 UNAUDITED ABRIDGED View document
25 Mar 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 55 GOWER STREET LONDON WC1 6HQ ENGLAND View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 30/09/17 UNAUDITED ABRIDGED View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
26 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
18 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
30 Jan 2017 REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 57 GROSVENOR STREET, LONDON GROSVENOR STREET LONDON W1K 3JA View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
16 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PAUL WARREN / 16/02/2016 View document
16 Feb 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
25 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID ZIMMERMAN View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
8 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
20 May 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
20 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 57 GROSVENOR STREET, LONDON GROSVENOR STREET LONDON W1K 3JA ENGLAND View document
20 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 29 CORBY BUSINESS CENTRE EISMANN WAY CORBY NN17 5ZB View document
17 Mar 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 58 GROSVENOR STREET LONDON W1K 3JB View document
29 Jan 2015 DIRECTOR APPOINTED MR JONATHAN JAMES COWELL View document
29 Jan 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
14 Oct 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW View document
9 Oct 2014 DIRECTOR APPOINTED MR DAVID NIGEL ZIMMERMAN View document
9 Oct 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
16 Sep 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
15 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF WARREN / 15/09/2014 View document
15 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR View document
3 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document