ARGENT PROJECTS NO 4 NOMINEE LIMITED
Company number 06704172 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 25 Nov 2024 | Application to strike the company off the register · 3 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 23 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 May 2024 | Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31 · 1 page | View document |
| 31 May 2024 | Appointment of Vijyanti Gorasia as a director on 2024-05-31 · 2 pages | View document |
| 2 May 2024 | Termination of appointment of Jonathan Hugo Eccles Thompson as a director on 2024-05-01 · 1 page | View document |
| 2 May 2024 | Termination of appointment of James Garwood Michael Wates as a director on 2024-05-01 · 1 page | View document |
| 20 Mar 2024 | Appointment of Joanne Elizabeth Massey as a secretary on 2024-03-12 · 2 pages | View document |
| 12 Mar 2024 | Termination of appointment of David Scudder as a secretary on 2024-03-12 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 20 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 7 Jun 2023 | Director's details changed for Mr Jonathan Hugo Eccles Thompson on 2023-06-06 · 2 pages | View document |
| 6 Jun 2023 | Director's details changed for Mr Michael Bernard Lightbound on 2023-06-06 · 2 pages | View document |
| 6 Jun 2023 | Director's details changed for Mr Nicholas Paul Searl on 2023-06-06 · 2 pages | View document |
| 6 Jun 2023 | Director's details changed for Sir James Garwood Michael Wates on 2023-06-06 · 2 pages | View document |
| 15 May 2023 | Termination of appointment of Christopher Raymond Andrew Darroch as a director on 2023-05-08 · 1 page | View document |
| 15 May 2023 | Appointment of Kirsty Ann-Marie Wilman as a director on 2023-05-08 · 2 pages | View document |
| 10 Jan 2023 | Change of details for Argent Projects No 4 Gp Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 13 May 2022 | Appointment of David Scudder as a secretary on 2022-05-13 · 2 pages | View document |
| 13 May 2022 | Termination of appointment of Anita Joanne Sadler as a secretary on 2022-05-13 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 22 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDRE GIBBS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | View document |
| 31 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/03/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | View document |
| 10 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | View document |
| 1 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 3 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL EVANS / 30/03/2017 | View document |
| 27 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 27/01/2017 | View document |
| 25 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD LIGHTBOUND / 20/01/2017 | View document |
| 24 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | View document |
| 24 Jan 2017 | DIRECTOR APPOINTED CHRISTOPHER RAYMOND ANDREW DARROCH | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 17/11/2016 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 2 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 17 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 22 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 28/08/2015 | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAN GIDDINGS / 02/07/2015 | View document |
| 2 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 01/07/2015 | View document |
| 22 May 2015 | DIRECTOR APPOINTED MR JAMES GARWOOD MICHAEL WATES | View document |
| 20 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 14 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 23 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 Mar 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 5 ALBANY COURTYARD LONDON W1J 0HF | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MR NICHOLAS PAUL SEARL | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MR ANDRE GIBBS | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MR AUBYN JAMES SUGDEN PROWER | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MICHAEL BERNARD LIGHTBOUND | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED ANTHONY JAN GIDDINGS | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED JONATHAN THOMPSON | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MR DAVID JOHN GRATIAEN PARTRIDGE | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED ROBERT MICHAEL EVANS | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MR ROGER NIGEL MADELIN | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDRE GIBBS | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE | View document |
| 5 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 16 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBB | View document |
| 10 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILLMAN | View document |
| 10 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR | View document |
| 19 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 4 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED CHRISTOPHER MARK TAYLOR | View document |
| 13 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL | View document |
| 31 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL MADELIN / 28/01/2011 | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHN TURNBULL / 29/10/2010 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/04/2010 | View document |
| 19 Oct 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | DIRECTOR APPOINTED MR ROBERT STOPFORD WEBB | View document |
| 30 Sep 2010 | DIRECTOR APPOINTED TIMOTHY WILLIAM JOHN TURNBULL | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 30/07/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 30/07/2010 | View document |
| 4 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 18/07/2009 | View document |
| 21 Oct 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 02/09/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 22/09/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 18/07/2009 | View document |
| 24 Oct 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED GARY JOHN TAYLOR | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED ANTHONY JAN GIDDINGS | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED PETER FRANK HAZELL | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED ANDRE GIBBS | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED STEPHEN TILLMAN | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED ROBERT MICHAEL EVANS | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED ROGER NIGEL MADELIN | View document |
| 23 Oct 2008 | DIRECTOR APPOINTED ALASDAIR DAVID EVANS | View document |
| 16 Oct 2008 | ADOPT ARTICLES 08/10/2008 | View document |
| 22 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |