ARGYLL STREET 10 PLC
| Status | DISSOLVED |
| Company No. | 06793356 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 2009 |
| Age | 15 years, 4 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Mar 2023 |
| Years | 1 year, 2 months, 10 days |
SUMMARY
ARGYLL STREET 10 PLC is an dissolved private limited company with number 06793356. It was incorporated 15 years, 4 months, 12 days ago, on 16 January 2009 and it was dissolved 1 year, 2 months, 10 days ago, on 18 March 2023. The company address is New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 18 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Termination secretary company with name
Date: 07 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Saunders
Documents
Change registered office address company with date old address
Date: 19 Mar 2013
Action Date: 19 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-19
Old address: 235 Old Marylebone Road London NW1 5QT England
Documents
Change person secretary company with change date
Date: 14 Mar 2013
Action Date: 14 Mar 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Ian William Saunders
Change date: 2013-03-14
Documents
Liquidation voluntary declaration of solvency
Date: 06 Mar 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Mar 2013
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 06 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 12 Feb 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2013
Action Date: 16 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-16
Documents
Change account reference date company previous shortened
Date: 18 Jan 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-04-30
New date: 2012-12-31
Documents
Termination director company with name
Date: 19 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Kuhn
Documents
Accounts with accounts type full
Date: 13 Jul 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Change person director company with change date
Date: 29 Feb 2012
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms. Parminder Vir
Change date: 2012-02-01
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2012
Action Date: 16 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-16
Documents
Change person director company with change date
Date: 25 Jan 2012
Action Date: 08 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-08
Officer name: Ms. Parminder Vir
Documents
Move registers to registered office company
Date: 17 Jan 2012
Category: Address
Type: AD04
Documents
Accounts with accounts type full
Date: 02 Nov 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Termination director company with name
Date: 16 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Kulick
Documents
Appoint person director company with name
Date: 16 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony David Walters
Documents
Change person director company with change date
Date: 04 Jul 2011
Action Date: 02 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam Joshua Kulick
Change date: 2011-07-02
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2011
Action Date: 16 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-16
Documents
Change registered office address company with date old address
Date: 14 Feb 2011
Action Date: 14 Feb 2011
Category: Address
Type: AD01
Old address: 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW
Change date: 2011-02-14
Documents
Move registers to sail company
Date: 19 Jan 2011
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 19 Jan 2011
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 19 Jan 2011
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 19 Jan 2011
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 19 Jan 2011
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 19 Jan 2011
Category: Address
Type: AD03
Documents
Accounts with accounts type full
Date: 05 Aug 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Change person director company with change date
Date: 30 Jul 2010
Action Date: 22 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Parminder Vir
Change date: 2010-04-22
Documents
Appoint person director company with name
Date: 04 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Ashton Kuhn
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2010
Action Date: 16 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-16
Documents
Change account reference date company current extended
Date: 28 Jan 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA01
New date: 2010-04-30
Made up date: 2010-01-31
Documents
Appoint person director company with name
Date: 12 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Parminder Vir
Documents
Miscellaneous
Date: 12 Dec 2009
Category: Miscellaneous
Type: MISC
Description: Stephen heinemann terminate app 04/04/09
Documents
Miscellaneous
Date: 12 Dec 2009
Category: Miscellaneous
Type: MISC
Description: Alan bates terminate app 04/04/09
Documents
Termination director company with name
Date: 12 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Walters
Documents
Capital allotment shares
Date: 10 Dec 2009
Action Date: 04 Dec 2009
Category: Capital
Type: SH01
Date: 2009-12-04
Capital : 198,902.60 GBP
Documents
Change person director company with change date
Date: 21 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Anthony David Walters
Documents
Change person director company with change date
Date: 21 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam Joshua Kulick
Change date: 2009-10-01
Documents
Change person secretary company with change date
Date: 21 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Ian William Saunders
Documents
Legacy
Date: 14 May 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 28 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director alan banes
Documents
Legacy
Date: 28 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director stephen heinemann
Documents
Legacy
Date: 28 Apr 2009
Category: Officers
Type: 288a
Description: Secretary appointed ian william saunders
Documents
Legacy
Date: 14 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed anthony walters
Documents
Legacy
Date: 04 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed adam kulick
Documents
Legacy
Date: 01 Apr 2009
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application to commence business
Date: 01 Apr 2009
Category: Incorporation
Type: 117
Documents
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