- Company Overview for AR UNITED KINGDOM LIMITED (01967634)
- Filing history for AR UNITED KINGDOM LIMITED (01967634)
- People for AR UNITED KINGDOM LIMITED (01967634)
- Charges for AR UNITED KINGDOM LIMITED (01967634)
- Insolvency for AR UNITED KINGDOM LIMITED (01967634)
- More for AR UNITED KINGDOM LIMITED (01967634)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
28 Apr 2024 | AD01 | Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Mazars Llp, 1st Floor 2 Chamberlain Square Birmingham B3 3AX on 28 April 2024 | |
28 Apr 2024 | LIQ01 | Declaration of solvency | |
27 Apr 2024 | 600 | Appointment of a voluntary liquidator | |
27 Apr 2024 | RESOLUTIONS |
Resolutions
|
|
26 Jan 2024 | AP01 | Appointment of Phil Jackson as a director on 24 January 2024 | |
02 Jan 2024 | MR04 | Satisfaction of charge 3 in full | |
02 Jan 2024 | MR04 | Satisfaction of charge 2 in full | |
02 Jan 2024 | MR04 | Satisfaction of charge 1 in full | |
30 Nov 2023 | AD01 | Registered office address changed from Unit 8 Madingley Court Chippenham Drive, Kingston Milton Keynes Bucks MK10 0BZ to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 30 November 2023 | |
13 Sep 2023 | CS01 | Confirmation statement made on 12 September 2023 with no updates | |
29 Jun 2023 | AA | Full accounts made up to 30 September 2022 | |
20 Jun 2023 | AP01 | Appointment of Mr Nico Jozef Huwel as a director on 11 May 2023 | |
12 Sep 2022 | CH01 | Director's details changed for Mr Donald Shepherd on 12 September 2022 | |
12 Sep 2022 | PSC04 | Change of details for Mr Donald Shepherd as a person with significant control on 12 September 2022 | |
12 Sep 2022 | CS01 | Confirmation statement made on 12 September 2022 with no updates | |
17 May 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
14 Sep 2021 | CS01 | Confirmation statement made on 12 September 2021 with no updates | |
06 Sep 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
14 Sep 2020 | CS01 | Confirmation statement made on 12 September 2020 with no updates | |
18 May 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
13 Sep 2019 | CS01 | Confirmation statement made on 12 September 2019 with no updates | |
01 May 2019 | TM01 | Termination of appointment of Mark William Reeve as a director on 30 April 2019 | |
01 May 2019 | AP01 | Appointment of Enda Murphy as a director on 30 April 2019 | |
30 Apr 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
17 Sep 2018 | CS01 | Confirmation statement made on 12 September 2018 with updates |