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ARCADE FURNISHERS LIMITED(THE)

Company number 00342409

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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 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2022 DS01 Application to strike the company off the register
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
05 Jan 2022 CS01 Confirmation statement made on 23 November 2021 with updates
02 Aug 2021 AD01 Registered office address changed from 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW to 260-270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2 August 2021
21 May 2021 MA Memorandum and Articles of Association
21 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2021 AA01 Previous accounting period extended from 10 January 2021 to 30 April 2021
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
09 Oct 2020 AAMD Amended total exemption full accounts made up to 10 January 2020
20 Jul 2020 AA Total exemption full accounts made up to 10 January 2020
11 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
04 Oct 2019 AA Total exemption full accounts made up to 10 January 2019
08 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
08 Mar 2019 PSC01 Notification of Alan William Goodwin as a person with significant control on 8 March 2019
08 Mar 2019 PSC07 Cessation of Mark Wilfrid Seaman-Hill as a person with significant control on 6 March 2019
20 Nov 2018 AA Total exemption full accounts made up to 10 January 2018
07 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
13 Nov 2017 AA Total exemption full accounts made up to 10 January 2017
14 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 10 January 2016
18 May 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 15,840
06 Nov 2015 AA Total exemption small company accounts made up to 10 January 2015
28 Jul 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 15,840