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ARLINGTON LABORATORIES LIMITED

Company number 03313116

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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 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
20 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 16 December 2022	View PDF Liquidators' statement of receipts and payments to 16 December 2022 - link opens in a new window - 14 pages (14 pages)
12 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 12 pages (12 pages)
06 Jan 2022	AD01	Registered office address changed from The Pinnacle 170 Midsummer Bouelvard Milton Keynes MK9 1FE England to Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 6 January 2022	View PDF Registered office address changed from The Pinnacle 170 Midsummer Bouelvard Milton Keynes MK9 1FE England to Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-17 - link opens in a new window - 1 page (1 page)
23 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
20 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Apr 2021	TM01	Termination of appointment of Peter Keith Robson as a director on 21 April 2021	View PDF Termination of appointment of Peter Keith Robson as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	TM01	Termination of appointment of Peter Robert Gale as a director on 21 April 2021	View PDF Termination of appointment of Peter Robert Gale as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	PSC05	Change of details for Starkey Laboratories Limited as a person with significant control on 21 April 2021	View PDF Change of details for Starkey Laboratories Limited as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC07	Cessation of Mary Hare as a person with significant control on 21 April 2021	View PDF Cessation of Mary Hare as a person with significant control on 21 April 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AP01	Appointment of Timothy John Clark as a director on 1 January 2021	View PDF Appointment of Timothy John Clark as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
08 Oct 2020	AP01	Appointment of Peter Keith Robson as a director on 16 September 2020	View PDF Appointment of Peter Keith Robson as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AP01	Appointment of Mr Thorsten Quaas as a director on 30 June 2020	View PDF Appointment of Mr Thorsten Quaas as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	TM01	Termination of appointment of Roger Nigel Kent Lewin as a director on 30 June 2020	View PDF Termination of appointment of Roger Nigel Kent Lewin as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	TM01	Termination of appointment of John Paul Jackson as a director on 11 March 2020	View PDF Termination of appointment of John Paul Jackson as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	TM01	Termination of appointment of Tara James Podger as a director on 5 March 2020	View PDF Termination of appointment of Tara James Podger as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	CS01	Confirmation statement made on 2 February 2020 with updates	View PDF Confirmation statement made on 2 February 2020 with updates - link opens in a new window - 4 pages (4 pages)

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