ARGYLL STREET 2 PLC: Filings

  • Overview

    Company NameARGYLL STREET 2 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06793272
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARGYLL STREET 2 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Secretary's details changed for Mr Ian William Saunders on Mar 14, 2013

    1 pagesCH03

    Registered office address changed from * 235 Old Marylebone Road London NW1 5QT England* on Mar 06, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Full accounts made up to Dec 31, 2012

    18 pagesAA

    Annual return made up to Jan 16, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2013

    Statement of capital on Jan 29, 2013

    • Capital: GBP 196,378.7
    SH01

    Previous accounting period shortened from Apr 30, 2013 to Dec 31, 2012

    1 pagesAA01

    Termination of appointment of Michael Kuhn as a director

    1 pagesTM01

    Full accounts made up to Apr 30, 2012

    17 pagesAA

    Director's details changed for Ms. Parminder Vir on Feb 01, 2012

    2 pagesCH01

    Annual return made up to Jan 16, 2012 with full list of shareholders

    7 pagesAR01

    Director's details changed for Ms. Parminder Vir on Jan 08, 2011

    2 pagesCH01

    Register(s) moved to registered office address

    1 pagesAD04

    Full accounts made up to Apr 30, 2011

    17 pagesAA

    Termination of appointment of Adam Kulick as a director

    2 pagesTM01

    Appointment of Mr Anthony David Walters as a director

    3 pagesAP01

    Director's details changed for Mr Adam Joshua Kulick on Jul 02, 2011

    2 pagesCH01

    Annual return made up to Jan 16, 2011 with full list of shareholders

    8 pagesAR01

    Registered office address changed from * 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW* on Feb 14, 2011

    1 pagesAD01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    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