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ARPENT HOLDINGS LIMITED

Company number 05865101

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2017 DS01 Application to strike the company off the register
05 May 2017 AD01 Registered office address changed from 8 Gunter Grove Chelsea London SW10 0UJ England to PO Box W1J 7QE Flat 1 8 Shepherd Market Mayfair London on 5 May 2017
18 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
29 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
30 May 2016 AD01 Registered office address changed from 8 Gunter Grove, Chelsea, London, England 8 Gunter Grove London Chelsea SW10 0UJ England to 8 Gunter Grove Chelsea London SW10 0UJ on 30 May 2016
27 May 2016 AD01 Registered office address changed from The Old Court Swains Road Bembridge Isle of Wight PO35 5XS to 8 Gunter Grove, Chelsea, London, England 8 Gunter Grove London Chelsea SW10 0UJ on 27 May 2016
03 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
12 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
27 Feb 2015 AA Accounts for a dormant company made up to 31 July 2014
04 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
07 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
05 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
10 May 2013 AD01 Registered office address changed from the Old Court Swains Road Bembridge Isle of Wight PO35 5XS England on 10 May 2013
10 May 2013 AD01 Registered office address changed from Suite 5, Copse Court Evenwood Close Putney Heath London SW15 2DE on 10 May 2013
06 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
03 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
10 Nov 2011 AA Accounts for a dormant company made up to 31 July 2011
05 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
10 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
29 Jul 2010 CH04 Secretary's details changed for Glass Radcliffe Secretaries Limited on 1 October 2009
21 Jan 2010 AA Accounts for a dormant company made up to 31 July 2009
13 Aug 2009 363a Return made up to 03/07/09; full list of members