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ARROGEN GROUP LIMITED

Company number 07590555

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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 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 27 February 2022
05 May 2021 LIQ03 Liquidators' statement of receipts and payments to 27 February 2021
14 May 2020 LIQ03 Liquidators' statement of receipts and payments to 27 February 2020
21 May 2019 LIQ03 Liquidators' statement of receipts and payments to 27 February 2019
20 Apr 2018 600 Appointment of a voluntary liquidator
28 Feb 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
03 Nov 2017 AM10 Administrator's progress report
18 Jul 2017 AM02 Statement of affairs with form AM02SOA/AM02SOC
20 Jun 2017 AM07 Result of meeting of creditors
03 Jun 2017 AM03 Statement of administrator's proposal
06 Apr 2017 AD01 Registered office address changed from 11-12, the Quadrangle Grove Technology Park Downsview Road Wantage Oxfordshire OX12 9FA to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 6 April 2017
05 Apr 2017 2.12B Appointment of an administrator
02 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Oct 2016 MR01 Registration of charge 075905550002, created on 23 September 2016
20 Jul 2016 TM02 Termination of appointment of Ian William Fieldhouse as a secretary on 15 July 2016
15 Jul 2016 TM01 Termination of appointment of Ian William Fieldhouse as a director on 15 July 2016
13 Jul 2016 AP01 Appointment of Dr Frederick John Rowell as a director on 13 July 2016
13 Jul 2016 AP01 Appointment of Mr Joseph Victor Arend as a director on 13 July 2016
26 May 2016 MR01 Registration of charge 075905550001, created on 23 May 2016
06 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,004,736.26
22 Apr 2016 TM01 Termination of appointment of Michael Heffernan as a director on 20 April 2016
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 1,004,736.26