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ARKLE PECOH LIMITED

Company number 05941591

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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)
26 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 16 September 2019
26 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
02 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 18 July 2019
03 Jan 2019 AP01 Appointment of Mr Christopher Michael Warnes as a director on 14 December 2018
27 Dec 2018 TM01 Termination of appointment of James Robert Saout as a director on 14 December 2018
14 Aug 2018 AD01 Registered office address changed from Asticus Building 2nd Floor Palmer Street London SW1H 0AD to 55 Baker Street London W1U 7EU on 14 August 2018
10 Aug 2018 LIQ01 Declaration of solvency
10 Aug 2018 600 Appointment of a voluntary liquidator
10 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-19
03 Nov 2017 AP01 Appointment of Mr James Robert Saout as a director on 1 November 2017
02 Nov 2017 TM01 Termination of appointment of Martin Charles Schnaier as a director on 1 November 2017
28 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
26 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Feb 2017 TM01 Termination of appointment of Ian Gordon Stewart as a director on 31 December 2016
04 Nov 2016 AP01 Appointment of Mr Beejadhursingh Mahen Surnam as a director on 2 November 2016
04 Nov 2016 TM01 Termination of appointment of Jason Christopher Bingham as a director on 2 November 2016
03 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
12 May 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
09 Oct 2015 AD01 Registered office address changed from Asticus Building 2nd Floor 21 Mpalmer Street London SW1H 0AD to Asticus Building 2nd Floor Palmer Street London SW1H 0AD on 9 October 2015
09 Oct 2015 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
31 Jul 2015 AD01 Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Mpalmer Street London SW1H 0AD on 31 July 2015
20 May 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1