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ARCO BARS LIMITED

Company number 01219284

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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)
20 Feb 2018 AA Micro company accounts made up to 31 January 2017
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
08 Mar 2017 AD01 Registered office address changed from , 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, England to 17 Leeland Mansions Leeland Road West Ealing London W13 9HE on 8 March 2017
14 Dec 2016 TM01 Termination of appointment of Renato Ghirardani as a director on 31 August 2016
14 Dec 2016 TM02 Termination of appointment of Renato Ghirardani as a secretary on 31 August 2016
14 Dec 2016 TM02 Termination of appointment of Giovanna Ghirardani as a secretary on 31 August 2016
14 Dec 2016 TM01 Termination of appointment of Roberto Celeste Pietro Ghirardani as a director on 31 August 2016
14 Dec 2016 AP03 Appointment of Mr Giancarlo Masoero as a secretary on 31 August 2016
14 Dec 2016 AP01 Appointment of Mr Luciano Masoero as a director on 31 August 2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Sep 2016 AD01 Registered office address changed from , York House Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom to 17 Leeland Mansions Leeland Road West Ealing London W13 9HE on 8 September 2016
01 Aug 2016 MR04 Satisfaction of charge 1 in full
01 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 50
13 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Apr 2015 AD01 Registered office address changed from , Lanmor House, 370/386 High Road, Wembley., Middlesex, HA9 6AX to 17 Leeland Mansions Leeland Road West Ealing London W13 9HE on 15 April 2015
16 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 50
04 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 50
12 Dec 2013 CH01 Director's details changed for Mr Roberto Celeste Pietro Ghirardani on 5 December 2013
16 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Apr 2013 AP01 Appointment of Mr Roberto Celeste Pietro Ghirardani as a director
02 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
02 Apr 2013 AA01 Previous accounting period extended from 25 November 2012 to 31 January 2013
29 Aug 2012 AA Total exemption small company accounts made up to 25 November 2011