ARMAND HCW LTD
Status | DISSOLVED |
Company No. | 09396532 |
Category | Private Limited Company |
Incorporated | 20 Jan 2015 |
Age | 9 years, 4 months, 28 days |
Jurisdiction | England Wales |
Dissolution | 25 Jul 2020 |
Years | 3 years, 10 months, 23 days |
SUMMARY
ARMAND HCW LTD is an dissolved private limited company with number 09396532. It was incorporated 9 years, 4 months, 28 days ago, on 20 January 2015 and it was dissolved 3 years, 10 months, 23 days ago, on 25 July 2020. The company address is 8a Kingsway House 8a Kingsway House, Bedworth, CV12 8HY, Warwickshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 25 Apr 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of affairs
Date: 02 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 02 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Address
Type: AD01
New address: 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY
Change date: 2019-02-05
Old address: , Amblecote Service Station High Street, Amblecote, Stourbridge, West Midlands, DY8 4DE, England
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Termination director company with name termination date
Date: 29 Oct 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pompiliu Mihai
Termination date: 2018-05-29
Documents
Appoint person director company with name date
Date: 29 May 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-29
Officer name: Mr Pompiliu Mihai
Documents
Confirmation statement with no updates
Date: 01 Feb 2018
Action Date: 20 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-20
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 31 Jan 2017
Action Date: 20 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-20
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2016
Action Date: 27 Apr 2016
Category: Address
Type: AD01
New address: 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY
Change date: 2016-04-27
Old address: , 118 Sydenham Road, London, SE26 5JX, England
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Address
Type: AD01
New address: 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY
Change date: 2016-03-09
Old address: , Amblecote Service Station High Street Amblecote, Stourbridge, DY8 4DE, England
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2016
Action Date: 20 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-20
Documents
Change person director company with change date
Date: 13 Feb 2015
Action Date: 13 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-13
Officer name: Armando Mihai
Documents
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