Mayfair
London
W1B 3HH
Registered Address | 7 Brunswick Rd Flat 5 Kingston-Upon-Thames Surrey KT2 6SB |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Canbury |
Built Up Area | Greater London |
1 at £1 | Charlotte Argyle 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,128 |
Cash | £15,196 |
Current Liabilities | £10,454 |
Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2020 | Application to strike the company off the register (1 page) |
16 June 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
21 January 2020 | Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page) |
18 December 2019 | Registered office address changed from , 3rd Floor, 207 Regent St, Mayfair, London, W1B 3HH, United Kingdom to 7 Brunswick Rd Flat 5 Kingston-upon-Thames Surrey KT2 6SB on 18 December 2019 (1 page) |
2 August 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
31 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
21 December 2018 | Registered office address changed from , 3rd Floor 207 Regent St, Mayfair, London, W1B 3HH, United Kingdom to 7 Brunswick Rd Flat 5 Kingston-upon-Thames Surrey KT2 6SB on 21 December 2018 (1 page) |
21 December 2018 | Director's details changed for Miss Charlotte Patricia Veronica Argyle on 21 December 2018 (2 pages) |
19 December 2018 | Registered office address changed from , 3rd Floor, 207 Regent St,, Mayfair,, London,, W1B 3HH, England to 7 Brunswick Rd Flat 5 Kingston-upon-Thames Surrey KT2 6SB on 19 December 2018 (1 page) |
4 December 2018 | Registered office address changed from , 7 Brunswick Road, Flat 5, Kingston upon Thames, KT2 6SB, England to 7 Brunswick Rd Flat 5 Kingston-upon-Thames Surrey KT2 6SB on 4 December 2018 (1 page) |
9 November 2018 | Registered office address changed from , 7 Brunswick Rd Brunswick Road, Flat 5, Kingston upon Thames, Surrey, KT2 6SB, England to 7 Brunswick Rd Flat 5 Kingston-upon-Thames Surrey KT2 6SB on 9 November 2018 (1 page) |
11 September 2018 | Second filing of Confirmation Statement dated 30/06/2018 (4 pages) |
28 August 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
30 June 2018 | Confirmation statement made on 30 June 2018 with no updates
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28 February 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
10 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
21 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
15 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
15 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
8 April 2016 | Withdraw the company strike off application (1 page) |
8 April 2016 | Withdraw the company strike off application (1 page) |
22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2016 | Application to strike the company off the register (3 pages) |
11 March 2016 | Application to strike the company off the register (3 pages) |
8 November 2015 | Registered office address changed from C/O Charlotte Argyle New Liverpool House 3rd Floor 15 Eldon Street London EC2M 7LD to 7 Brunswick Rd Brunswick Road Flat 5 Kingston upon Thames Surrey KT2 6SB on 8 November 2015 (1 page) |
8 November 2015 | Registered office address changed from , C/O Charlotte Argyle, New Liverpool House 3rd Floor, 15 Eldon Street, London, EC2M 7LD to 7 Brunswick Rd Flat 5 Kingston-upon-Thames Surrey KT2 6SB on 8 November 2015 (1 page) |
19 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
19 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
17 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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24 March 2015 | Director's details changed for Miss Charlotte Patricia Veronica Argyle on 10 October 2014 (3 pages) |
24 March 2015 | Director's details changed for Miss Charlotte Patricia Veronica Argyle on 10 October 2014 (3 pages) |
17 March 2015 | Director's details changed for Miss Charlotte Argyle on 10 October 2014 (2 pages) |
17 March 2015 | Director's details changed for Miss Charlotte Argyle on 10 October 2014 (2 pages) |
8 December 2014 | Registered office address changed from Flat 5 7 Brunswick Road Kingston upon Thames Surrey KT2 6SB England to C/O Charlotte Argyle New Liverpool House 3Rd Floor 15 Eldon Street London EC2M 7LD on 8 December 2014 (1 page) |
8 December 2014 | Registered office address changed from , Flat 5 7 Brunswick Road, Kingston upon Thames, Surrey, KT2 6SB, England to 7 Brunswick Rd Flat 5 Kingston-upon-Thames Surrey KT2 6SB on 8 December 2014 (1 page) |
8 December 2014 | Registered office address changed from Flat 5 7 Brunswick Road Kingston upon Thames Surrey KT2 6SB England to C/O Charlotte Argyle New Liverpool House 3Rd Floor 15 Eldon Street London EC2M 7LD on 8 December 2014 (1 page) |
24 October 2014 | Registered office address changed from , 7 Brunswick Rd Brunswick Road, Flat 5, Kingston upon Thames, Surrey, KT2 6SB, England to 7 Brunswick Rd Flat 5 Kingston-upon-Thames Surrey KT2 6SB on 24 October 2014 (1 page) |
24 October 2014 | Registered office address changed from 7 Brunswick Rd Brunswick Road Flat 5 Kingston upon Thames Surrey KT2 6SB England to Flat 5 7 Brunswick Road Kingston upon Thames Surrey KT2 6SB on 24 October 2014 (1 page) |
13 October 2014 | Registered office address changed from , Flat 19, Kestrel House Parkside Avenue, London, SE10 8FP, England to 7 Brunswick Rd Flat 5 Kingston-upon-Thames Surrey KT2 6SB on 13 October 2014 (1 page) |
13 October 2014 | Registered office address changed from Flat 19, Kestrel House Parkside Avenue London SE10 8FP England to 7 Brunswick Rd Brunswick Road Flat 5 Kingston upon Thames Surrey KT2 6SB on 13 October 2014 (1 page) |
8 September 2014 | Company name changed argyle ventures LIMITED\certificate issued on 08/09/14
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8 September 2014 | Company name changed argyle ventures LIMITED\certificate issued on 08/09/14
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30 June 2014 | Incorporation Statement of capital on 2014-06-30
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30 June 2014 | Incorporation Statement of capital on 2014-06-30
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