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ARLACROSS LIMITED

Company number 04204314

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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)
30 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jul 2023 AD01 Registered office address changed from 1066 London Road Leigh-on-Sea Essex SS9 3NA to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 31 July 2023
13 Dec 2022 AD01 Registered office address changed from C/O C/O Tbw Accountancy Limited E3 the Premier Centre Abbey Park Romsey SO51 9DG to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 13 December 2022
13 Dec 2022 LIQ02 Statement of affairs
13 Dec 2022 600 Appointment of a voluntary liquidator
08 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-24
10 Nov 2022 MR04 Satisfaction of charge 3 in full
10 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
24 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
14 Sep 2021 AA Group of companies' accounts made up to 31 March 2020
25 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
13 Oct 2020 MR04 Satisfaction of charge 1 in full
03 Mar 2020 PSC01 Notification of Mariam Binti Abdul Aziz as a person with significant control on 3 March 2020
03 Mar 2020 PSC07 Cessation of Innoview Properties Limited as a person with significant control on 3 March 2020
12 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
16 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
03 Apr 2019 CH01 Director's details changed for Mr Renold Lee on Tang on 25 March 2019
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
02 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
19 Jun 2018 AP01 Appointment of Sofia Mohd Ja'afar as a director on 31 March 2018
11 Jun 2018 TM01 Termination of appointment of Mohamad Shuif Mohamad Hussain as a director on 17 May 2018
05 Mar 2018 AA Group of companies' accounts made up to 31 March 2017
14 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
15 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates