ARLO (SURREY) LIMITED filing history - Find and update company information

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ARLO (SURREY) LIMITED

Company number 05136638

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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)
23 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
23 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 17 March 2020	View PDF Liquidators' statement of receipts and payments to 17 March 2020 - link opens in a new window - 21 pages (21 pages)
18 Jun 2019	PSC05	Change of details for Arlo (Holdings) Limited as a person with significant control on 18 June 2019	View PDF Change of details for Arlo (Holdings) Limited as a person with significant control on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 12 April 2019	View PDF Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
11 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
11 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-18 - link opens in a new window - 1 page (1 page)
25 Feb 2019	PSC05	Change of details for Arlo (Holdings) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Arlo (Holdings) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
25 Feb 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Feb 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Feb 2019	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)
25 Feb 2019	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)
19 Jul 2018	TM01	Termination of appointment of Ole Peder Bertelsen as a director on 10 July 2018	View PDF Termination of appointment of Ole Peder Bertelsen as a director on 10 July 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 1	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Jun 2016	CH01	Director's details changed for Mr Ole Peder Bertelsen on 24 May 2016	View PDF Director's details changed for Mr Ole Peder Bertelsen on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Jun 2016	CH01	Director's details changed for Mr Michael Christian Bertelsen on 24 May 2016	View PDF Director's details changed for Mr Michael Christian Bertelsen on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Jun 2016	CH03	Secretary's details changed for Mr Michael Christian Bertelsen on 24 May 2016	View PDF Secretary's details changed for Mr Michael Christian Bertelsen on 24 May 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
06 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)

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