ARIANTY SERVICES LIMITED

Company number 04054601

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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)
09 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2020 TM02 Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
09 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 May 2019 AD03 Register(s) moved to registered inspection location Paragon House 51 Homer Road Solihull West Midlands B91 3QJ
19 Mar 2019 AD01 Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 19 March 2019
16 Mar 2019 LIQ01 Declaration of solvency
16 Mar 2019 600 Appointment of a voluntary liquidator
16 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-26
09 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
02 Jul 2018 TM01 Termination of appointment of James Patrick Johnston Fairrie as a director on 30 June 2018
05 Jun 2018 TM01 Termination of appointment of Paivi Helena Whitaker as a director on 24 May 2018
04 Jun 2018 TM01 Termination of appointment of James Paul Giles as a director on 24 May 2018
20 Feb 2018 AA Full accounts made up to 30 September 2017
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
25 Apr 2017 AA Full accounts made up to 30 September 2016
14 Mar 2017 AP01 Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017
14 Mar 2017 AP01 Appointment of Mr James Paul Giles as a director on 8 March 2017
13 Mar 2017 TM01 Termination of appointment of John Paul Nowacki as a director on 7 March 2017
14 Feb 2017 TM01 Termination of appointment of John Alexander Harvey as a director on 31 January 2017
05 Dec 2016 AP01 Appointment of Mr Richard James Woodman as a director on 21 November 2016
05 Dec 2016 AP01 Appointment of Mr Richard Dominic Shelton as a director on 21 November 2016
05 Dec 2016 AP01 Appointment of Mr John Paul Nowacki as a director on 21 November 2016
05 Dec 2016 AP01 Appointment of Mr John Alexander Harvey as a director on 21 November 2016
14 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
14 Nov 2016 TM01 Termination of appointment of Dirk Peter Stolp as a director on 1 November 2016