ARMADA EVENTS LTD

Key Data

Status

Dissolved

Company No.

08560926

Incorporation date

07/06/2013

Size

Micro Entity

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2013)

27/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/11/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

28/11/2023

Liquidators' statement of receipts and payments to 2023-09-28

View PDF (17 pages)

17/10/2022

Statement of affairs

View PDF (8 pages)

06/10/2022

Registered office address changed from Stonedean House Jordans Lane Jordans Beaconsfield HP9 2UX England to The Tannery 91 Kirkstall Road Kirkstall West Yorkshire LS3 1HS on 2022-10-06

View PDF (2 pages)

06/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

06/10/2022

Resolutions

View PDF (1 pages)

15/08/2022

Notification of Peter St Johns Worth as a person with significant control on 2020-07-14

View PDF (2 pages)

15/08/2022

Notification of Angus Donald Chilvers as a person with significant control on 2020-07-14

View PDF (2 pages)

15/08/2022

Cessation of Epsilon Partners Llp as a person with significant control on 2020-07-14

View PDF (1 pages)

15/08/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (4 pages)

15/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

06/12/2021

Termination of appointment of Daniel John Charlish as a director on 2021-11-11

View PDF (1 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

16/09/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

29/12/2020

Current accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

06/10/2020

Confirmation statement made on 2020-07-14 with updates

View PDF (4 pages)

06/10/2020

Registered office address changed from C/O I-Syt Fifth Element Limited Basepoint Business Centre Suite 43 Little High Street Shoreham-by-Sea West Sussex BN43 5EG England to Stonedean House Jordans Lane Jordans Beaconsfield HP9 2UX on 2020-10-06

View PDF (1 pages)

30/04/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

25/10/2019

Notification of Epsilon Partners Llp as a person with significant control on 2019-09-02

View PDF (4 pages)

10/10/2019

Appointment of Mr Angus Donald Chilvers as a director on 2019-09-02

View PDF (2 pages)

10/10/2019

Appointment of Mr Peter St John Worth as a director on 2019-09-02

View PDF (2 pages)

10/10/2019

Cessation of Daniel John Charlish as a person with significant control on 2019-09-02

View PDF (3 pages)

09/09/2019

Purchase of own shares.

View PDF (3 pages)

19/08/2019

Cancellation of shares. Statement of capital on 2019-08-01

View PDF (4 pages)

30/07/2019

Statement of capital following an allotment of shares on 2017-01-01

View PDF (3 pages)

30/07/2019

Statement of capital following an allotment of shares on 2018-01-01

View PDF (3 pages)

18/07/2019

Current accounting period shortened from 2019-12-31 to 2019-07-31

View PDF (1 pages)

14/07/2019

Confirmation statement made on 2019-07-14 with updates

View PDF (5 pages)

21/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

30/04/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

17/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

27/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (5 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

26/06/2017

Notification of Daniel Charlish as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

11/08/2016

Registered office address changed from 64a Blatchington Road Hove East Sussex BN3 3YH England to C/O I-Syt Fifth Element Limited Basepoint Business Centre Suite 43 Little High Street Shoreham-by-Sea West Sussex BN43 5EG on 2016-08-11

View PDF (1 pages)

18/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

30/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

04/03/2016

Registered office address changed from 1st Floor 15 Boundary Road Hove East Sussex BN3 4EF to 64a Blatchington Road Hove East Sussex BN3 3YH on 2016-03-04

View PDF (1 pages)

08/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

29/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (3 pages)

01/04/2015

Registered office address changed from 64a Blatchington Rd Hove East Sussex BN3 3YH to 1St Floor 15 Boundary Road Hove East Sussex BN3 4EF on 2015-04-01

View PDF (1 pages)

12/02/2015

Certificate of change of name

View PDF (2 pages)

12/02/2015

Change of name notice

View PDF (2 pages)

25/06/2014

Statement of capital following an allotment of shares on 2014-06-09

View PDF (4 pages)

17/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (3 pages)

17/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

17/06/2014

Previous accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

23/05/2014

Certificate of change of name

View PDF (2 pages)

23/05/2014

Change of name notice

View PDF (3 pages)

18/02/2014

Certificate of change of name

View PDF (2 pages)

18/02/2014

Change of name notice

View PDF (3 pages)

07/02/2014

Certificate of change of name

View PDF (2 pages)

07/02/2014

Change of name notice

View PDF (2 pages)

07/06/2013

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

15/08/2023

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chilvers, Angus Donald	Director	02/09/2019 - Present	38
Worth, Peter St John	Director	02/09/2019 - Present	29
Charlish, Daniel John	Director	07/06/2013 - 11/11/2021	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARMADA EVENTS LTD

ARMADA EVENTS LTD is an(a) Dissolved company incorporated on 07/06/2013 with the registered office located at The Tannery, 91 Kirkstall Road, Kirkstall, West Yorkshire LS3 1HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARMADA EVENTS LTD?

ARMADA EVENTS LTD is currently Dissolved. It was registered on 07/06/2013 and dissolved on 27/02/2025.

Where is ARMADA EVENTS LTD located?

ARMADA EVENTS LTD is registered at The Tannery, 91 Kirkstall Road, Kirkstall, West Yorkshire LS3 1HS.

What does ARMADA EVENTS LTD do?

ARMADA EVENTS LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for ARMADA EVENTS LTD?

The latest filing was on 27/02/2025: Final Gazette dissolved following liquidation.