ARMSTRONG VINTON FURNITURE LIMITED
| Status | ACTIVE |
| Company No. | 07988896 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2012 |
| Age | 12 years, 2 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
ARMSTRONG VINTON FURNITURE LIMITED is an active private limited company with number 07988896. It was incorporated 12 years, 2 months, 3 days ago, on 13 March 2012. The company address is Unit 4c 33 - 39 Parsons Green Lane Unit 4c 33 - 39 Parsons Green Lane, London, SW6 4HH.
Company Fillings
Resolution
Date: 20 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 12 Jan 2024
Action Date: 18 Dec 2023
Category: Capital
Type: SH06
Date: 2023-12-18
Capital : 558.84 GBP
Documents
Capital return purchase own shares
Date: 12 Jan 2024
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-26
Documents
Capital allotment shares
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-26
Capital : 58.826 GBP
Documents
Capital allotment shares
Date: 26 Sep 2023
Action Date: 25 Sep 2023
Category: Capital
Type: SH01
Capital : 57.062 GBP
Date: 2023-09-25
Documents
Capital allotment shares
Date: 26 Sep 2023
Action Date: 11 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-11
Capital : 55.298 GBP
Documents
Confirmation statement with no updates
Date: 20 Apr 2023
Action Date: 09 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-09
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2022
Action Date: 09 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-09
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 09 Apr 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-09
Documents
Capital allotment shares
Date: 09 Apr 2021
Action Date: 25 Mar 2021
Category: Capital
Type: SH01
Capital : 53.534 GBP
Date: 2021-03-25
Documents
Resolution
Date: 25 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 Sep 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Capital alter shares subdivision
Date: 30 Jul 2020
Action Date: 29 Jun 2020
Category: Capital
Type: SH02
Date: 2020-06-29
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Natasha Armstrong
Appointment date: 2019-09-19
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Confirmation statement with no updates
Date: 15 Apr 2019
Action Date: 13 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-13
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital cancellation shares
Date: 04 May 2018
Action Date: 19 Jan 2018
Category: Capital
Type: SH06
Date: 2018-01-19
Capital : 50 GBP
Documents
Capital return purchase own shares
Date: 04 May 2018
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 01 May 2018
Action Date: 13 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-13
Documents
Termination director company with name termination date
Date: 24 Jan 2018
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-30
Officer name: Simon Richard Vinton
Documents
Cessation of a person with significant control
Date: 24 Jan 2018
Action Date: 30 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-30
Psc name: Simon Richard Vinton
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 13 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-13
Documents
Change person director company with change date
Date: 16 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-03
Officer name: Matt Armstrong
Documents
Change person director company with change date
Date: 16 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon Vinton
Change date: 2017-03-03
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2016
Action Date: 13 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-13
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 13 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-13
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2014
Action Date: 13 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-13
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2013
Action Date: 13 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-13
Documents
Change registered office address company with date old address
Date: 18 Mar 2013
Action Date: 18 Mar 2013
Category: Address
Type: AD01
Old address: Unit 4C 33 - 39 Parsons Green Lane Parson Green London SW6 4HH United Kingdom
Change date: 2013-03-18
Documents
Legacy
Date: 14 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change registered office address company with date old address
Date: 11 Apr 2012
Action Date: 11 Apr 2012
Category: Address
Type: AD01
Change date: 2012-04-11
Old address: Unit 4 33-39 Parsons Green Lane Parsons Green London SW6 4HH United Kingdom
Documents
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