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ARGILLASYS LIMITED
Filings

ARGILLASYS LIMITED: Filings

    • Overview

    Company NameARGILLASYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08817352
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARGILLASYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 12, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Jul 31, 2016

    		15 pagesAA

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 25/07/2016
    		RES13

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 9.9
    		SH01

    Accounts for a small company made up to Jul 31, 2015

    		6 pagesAA

    Appointment of Mr Richard Hugh Orme Boyes as a secretary on Dec 08, 2015

    		2 pagesAP03

    Termination of appointment of Simon Edward Youell as a secretary on Dec 07, 2015

    		1 pagesTM02

    Annual return made up to Apr 24, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 9.9
    		SH01

    Full accounts made up to Jul 31, 2014

    		11 pagesAA

    Director's details changed for Mr Steven George West on Jun 26, 2014

    		2 pagesCH01

    Appointment of Mr Simon Edward Youell as a secretary

    		2 pagesAP03

    Resolutions

    Resolutions
    		50 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Apr 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 9.9
    		SH01

    Appointment of Mr William John Marshall as a director

    		2 pagesAP01

    Appointment of Mr Steven George West as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 16, 2014

    • Capital: GBP 9.9
    		3 pagesSH01

    Certificate of change of name

    Company name changed H2 ceramics LIMITED\certificate issued on 25/02/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 25, 2014

    Change company name resolution on Feb 24, 2014

    		RES15
    change-of-nameFeb 25, 2014

    Change of name by resolution

    		NM01

    Termination of appointment of Stephen Hoskins as a director

    		1 pagesTM01

    Current accounting period shortened from Dec 31, 2014 to Jul 31, 2014

    		1 pagesAA01

    Appointment of Mr Stephen Hoskins as a director

    		2 pagesAP01
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    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