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ARLINGTON ESTATES LIMITED

Company number 02392608

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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)
04 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
30 Apr 2015 4.68 Liquidators' statement of receipts and payments to 14 January 2015
28 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015
28 Jan 2014 AD01 Registered office address changed from Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough, Hants GU14 6YU on 28 January 2014
24 Jan 2014 4.70 Declaration of solvency
24 Jan 2014 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
24 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Jan 2014 600 Appointment of a voluntary liquidator
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-04
  • GBP 5,000,051
20 May 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
28 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
06 Nov 2009 CH03 Secretary's details changed for David Stanley Parkes on 6 November 2009
06 Nov 2009 CH01 Director's details changed for David Stanley Parkes on 6 November 2009
30 Oct 2009 CH01 Director's details changed for Ann Louise Holding on 29 October 2009
16 Jun 2009 363a Return made up to 01/06/09; full list of members
05 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Jun 2008 363a Return made up to 01/06/08; full list of members
06 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006