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ARE (ARNCOTT) LIMITED

Company number 09209288

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2021 DS01 Application to strike the company off the register
10 Feb 2021 AA Micro company accounts made up to 31 March 2020
23 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
14 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
19 Sep 2019 CH01 Director's details changed for Mr Nigel William Robson on 17 September 2019
19 Sep 2019 CH01 Director's details changed for Mr William Murray Bolton on 17 September 2019
19 Sep 2019 CH01 Director's details changed for Mr Robert Michael Bolton on 17 September 2019
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
07 Sep 2016 AP01 Appointment of Mr Neil William Ramage as a director on 7 September 2016
07 Sep 2016 AP01 Appointment of Mr Giuseppe Antonio Credali as a director on 7 September 2016
07 Sep 2016 TM01 Termination of appointment of Stephen Tillman as a director on 7 September 2016
07 Sep 2016 TM01 Termination of appointment of Gary John Taylor as a director on 7 September 2016
12 Jul 2016 AD01 Registered office address changed from Church House Farmington Cheltenham Gloucestershire GL54 3nd to C/O Blenheim Partners Limited 221 Hagley Road Hayley Green Halesowen West Midlands B63 1ED on 12 July 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10
01 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2015 CERTNM Company name changed altitude (arncott) LIMITED\certificate issued on 19/03/15
  • RES15 ‐ Change company name resolution on 2015-03-06