ROYAL ARMOURIES (INTERNATIONAL) LIMITED: Filings

  • Overview

    Company NameROYAL ARMOURIES (INTERNATIONAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02868025
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROYAL ARMOURIES (INTERNATIONAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Edward Alexander Impey as a director on Jan 31, 2022

    1 pagesTM01

    Confirmation statement made on Oct 27, 2020 with updates

    4 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Satisfaction of charge 028680250010 in full

    1 pagesMR04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    1 pagesAA01

    Confirmation statement made on Oct 27, 2019 with updates

    4 pagesCS01

    Satisfaction of charge 028680250009 in full

    1 pagesMR04

    Satisfaction of charge 028680250011 in full

    1 pagesMR04

    Satisfaction of charge 028680250008 in full

    1 pagesMR04

    All of the property or undertaking has been released from charge 028680250008

    1 pagesMR05

    legacy

    1 pagesSH20

    Statement of capital on Apr 23, 2019

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel capital redemption reserve and share premium account 09/04/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Marc Rolfe Bryant as a director on Jan 31, 2019

    1 pagesTM01

    Termination of appointment of Marc Rolfe Bryant as a secretary on Jan 31, 2019

    1 pagesTM02

    Termination of appointment of David Thompson as a director on Jan 31, 2019

    1 pagesTM01

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Oct 27, 2018 with updates

    6 pagesCS01

    Notification of The Board of Trustees of the Royal Armouries as a person with significant control on Jul 24, 2018

    2 pagesPSC02

    Cessation of The Secretary of State for Digital, Culture, Media and Sport as a person with significant control on Jul 24, 2018

    1 pagesPSC07

    Termination of appointment of William James Alexander Priest as a director on Jul 24, 2018

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0