ARMOUR-WINSTON LIMITED

Company number 00516584

Date	Type	Description	View / Download
27 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
17 Feb 2023	AD01	Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 17 February 2023	(2 pages)
12 Dec 2022	AD01	Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 December 2022	(2 pages)
21 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 19 August 2022	(18 pages)
22 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 19 August 2021	(21 pages)
13 Jul 2021	AD01	Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021	(2 pages)
29 Jan 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
01 Oct 2020	AD01	Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to Evergreen House North Grafton Place London NW1 2DX on 1 October 2020	(2 pages)
24 Sep 2020	AD01	Registered office address changed from 43 Burlington Arcade London W1J 0QQ to Evergreen House North Grafton Place London NW1 2DX on 24 September 2020	(2 pages)
17 Sep 2020	600	Appointment of a voluntary liquidator	(5 pages)
17 Sep 2020	LIQ02	Statement of affairs	(9 pages)
17 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-20	(1 page)
17 Sep 2020	LIQ02	Statement of affairs	(9 pages)
17 Sep 2020	600	Appointment of a voluntary liquidator	(5 pages)
17 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-20	(1 page)
26 May 2020	TM01	Termination of appointment of James Michael Clark as a director on 3 April 2020	(1 page)
28 Apr 2020	TM01	Termination of appointment of Anthony James Armour as a director on 31 March 2020	(1 page)
14 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(14 pages)
19 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(14 pages)
20 Nov 2018	PSC04	Change of details for Mr Benjamin James Charles Cleary as a person with significant control on 20 November 2018	(2 pages)
20 Nov 2018	CH01	Director's details changed for Mr Benjamin James Charles Cleary on 20 November 2018	(2 pages)
20 Nov 2018	CH03	Secretary's details changed for Benjamin James Charles Cleary on 20 November 2018	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(4 pages)