ARGENTEUS JEWELLERY LIMITED


Registered number: 03579790
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Name: ARGENTEUS JEWELLERY LIMITED
ARGENTEUS JEWELLERY LTD
Address: 49 HEDGEMEAD AVENUE, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 2NW
Incorporation Date: 1998-06-11

Company status: Dissolved


Company Documents

date name form type
2019-02-26 STRUCK OFF AND DISSOLVED GAZ2
2018-12-11 FIRST GAZETTE GAZ1
2018-06-04 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES CS01
2017-08-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MIDDLETON PSC01
2017-08-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MAWSON PSC01
2017-09-08 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-03 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES CS01
2016-07-12 11/06/16 FULL LIST AR01
2016-04-20 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MAWSON / 20/04/2016 CH01
2016-04-20 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MIDDLETON / 20/04/2016 CH03
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-20 REGISTERED OFFICE CHANGED ON 20/04/2016 FROMCRANBROOK HOUSE 287/291 BANBURY ROADOXFORDOXONOX2 7JQ AD01
2016-04-21 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MIDDLETON / 20/04/2016 CH01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-12 31/12/13 TOTAL EXEMPTION SMALL AA
2015-07-09 11/06/15 FULL LIST AR01
2014-12-22 PREVSHO FROM 31/03/2014 TO 31/12/2013 AA01
2014-12-22 31/03/13 TOTAL EXEMPTION SMALL AA
2014-06-30 CURRSHO FROM 30/09/2013 TO 31/03/2013 AA01
2014-07-11 11/06/14 FULL LIST AR01
2013-09-13 11/06/13 FULL LIST AR01
2013-07-30 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-18 11/06/12 FULL LIST AR01
2012-07-02 30/09/11 TOTAL EXEMPTION SMALL AA
2011-07-07 11/06/11 FULL LIST AR01
2011-07-05 30/09/10 TOTAL EXEMPTION SMALL AA
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / IAN MIDDLETON / 04/02/2010 CH01
2010-03-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MAWSON / 04/02/2010 CH01
2010-03-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-02-05 SECRETARY'S CHANGE OF PARTICULARS / IAN MIDDLETON / 04/02/2010 CH03
2010-07-27 11/06/10 FULL LIST AR01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2009-06-24 LOCATION OF DEBENTURE REGISTER 190
2009-06-24 LOCATION OF REGISTER OF MEMBERS 353
2009-06-24 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS 363a
2009-07-31 30/09/08 TOTAL EXEMPTION SMALL AA
2009-06-24 REGISTERED OFFICE CHANGED ON 24/06/2009 FROMSTATION HOUSE, 2 STATION ROADRADLETTHERTFORDSHIREWD7 8JX 287
2008-07-07 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS 363a
2008-07-16 30/09/07 TOTAL EXEMPTION SMALL AA
2007-02-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2007-10-19 ACCOUNTS APPROVED 16/10/07 RES13
2007-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-19 COMPANY BUSINESS 16/10/07 RES13
2007-06-28 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS 363a
2006-09-29 REGISTERED OFFICE CHANGED ON 29/09/06 FROM:WILLOW TREE HOUSE, TWO RIVERSSTATION LANEWITNEYOXFORDSHIRE OX28 4BH 287
2006-09-29 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS 363a
2005-06-29 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS 363s
2005-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-05-14 PARTICULARS OF MORTGAGE/CHARGE 395
2004-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-07-15 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS 363s
2003-06-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2003-03-01 REGISTERED OFFICE CHANGED ON 01/03/03 FROM:FIRST FLOOR 13A BANKSIDEKIDLINGTONOXFORDSHIRE OX5 1JE 287
2003-06-26 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS 363s
2002-07-05 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS 363s
2002-07-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2001-06-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-08-06 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS 363s
2001-05-14 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-03-19 10:07:46