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ARLINGTON PARK REAL ESTATE CO.LIMITED(THE)

Company number 00298514

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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)
15 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
06 Nov 2014 4.68 Liquidators' statement of receipts and payments to 20 September 2014
13 Feb 2014 4.68 Liquidators' statement of receipts and payments to 20 September 2013
27 Sep 2012 AD01 Registered office address changed from C/O Elliotts Shah 2nd Floor York House 23 Kingsway London WC2B 6UJ on 27 September 2012
27 Sep 2012 4.70 Declaration of solvency
27 Sep 2012 600 Appointment of a voluntary liquidator
27 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Jul 2012 AA Total exemption small company accounts made up to 5 April 2012
05 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
Statement of capital on 2011-09-05
  • GBP 1,766
14 Jul 2011 AA Total exemption small company accounts made up to 5 April 2011
09 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 5 April 2010
24 Feb 2010 AD01 Registered office address changed from 2nd Floor, King House 5-11 Westbourne Grove London W2 4UA on 24 February 2010
23 Feb 2010 CH03 Secretary's details changed for Mrs. Catherine Ng Fo Shing on 17 December 2009
05 Sep 2009 AA
02 Sep 2009 363a Return made up to 31/08/09; full list of members
28 Oct 2008 363a Return made up to 31/08/08; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 5 April 2008
21 May 2008 288a Director appointed christine collins
29 Oct 2007 288a New secretary appointed
29 Oct 2007 288b Director resigned
18 Oct 2007 363a Return made up to 31/08/07; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 5 April 2007
25 Oct 2006 363a Return made up to 31/08/06; full list of members