ARGON INTERNATIONAL GROUP LTD
| Status | DISSOLVED |
| Company No. | 10309362 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 2016 |
| Age | 7 years, 10 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 17 May 2021 |
| Years | 3 years, 30 days |
SUMMARY
ARGON INTERNATIONAL GROUP LTD is an dissolved private limited company with number 10309362. It was incorporated 7 years, 10 months, 13 days ago, on 03 August 2016 and it was dissolved 3 years, 30 days ago, on 17 May 2021. The company address is 2nd Floor, 100 Cannon Street Cannon Street, London, EC4N 6EU, England.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 17 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary appointment of liquidator
Date: 27 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 27 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 27 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Confirmation statement with updates
Date: 11 Mar 2020
Action Date: 11 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-11
Documents
Cessation of a person with significant control
Date: 11 Mar 2020
Action Date: 22 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-22
Psc name: Natasha Ratcliff
Documents
Termination director company with name termination date
Date: 11 Mar 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-22
Officer name: Natasha Ratcliff
Documents
Accounts with accounts type total exemption full
Date: 10 Mar 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 01 Aug 2019
Action Date: 19 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-19
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change to a person with significant control
Date: 26 Mar 2019
Action Date: 21 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-21
Psc name: Mr Anthony Ratcliff
Documents
Change person director company with change date
Date: 26 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Ratcliff
Change date: 2019-03-21
Documents
Change account reference date company previous shortened
Date: 23 Jan 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-30
New date: 2018-10-31
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2019
Action Date: 22 Jan 2019
Category: Address
Type: AD01
Old address: 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX United Kingdom
New address: 2nd Floor, 100 Cannon Street Cannon Street London EC4N 6EU
Change date: 2019-01-22
Documents
Confirmation statement with updates
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-19
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 03 May 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-30
Made up date: 2017-12-31
Documents
Change account reference date company previous extended
Date: 29 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 10 Aug 2017
Action Date: 19 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-19
Documents
Change to a person with significant control
Date: 10 Aug 2017
Action Date: 18 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-18
Psc name: Mr Anthony Ratcliff
Documents
Change to a person with significant control
Date: 09 Aug 2017
Action Date: 18 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Natasha Ratcliff
Change date: 2017-07-18
Documents
Change person director company with change date
Date: 22 Aug 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Natasha Ratcliff
Change date: 2016-08-22
Documents
Change person director company with change date
Date: 22 Aug 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Ratcliff
Change date: 2016-08-22
Documents
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