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ARCADIAN OF DEVON LIMITED

Company number 00683017

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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)
17 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2015 CH01 Director's details changed for Thomas Edward Jack on 26 November 2015
17 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
07 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
07 Jan 2015 AD01 Registered office address changed from Chantrey Vellacott Dfk Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD to Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 7 January 2015
02 Dec 2014 CH01 Director's details changed for Thomas Edward Jack on 24 November 2014
02 Dec 2014 CH01 Director's details changed for Mr Michael Brendan Foye on 24 November 2014
02 Oct 2014 AD01 Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2 October 2014
01 Oct 2014 4.70 Declaration of solvency
01 Oct 2014 600 Appointment of a voluntary liquidator
01 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-11
07 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
24 Sep 2013 AA Full accounts made up to 31 December 2012
04 Mar 2013 AP01 Appointment of Mr Michael Brendan Foye as a director
02 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
02 Nov 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Thomas Edward Jack on 31 December 2011
04 Jan 2012 CH01 Director's details changed for Mrs Linda Anne Cutler on 22 November 2011
05 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 SH20 Statement by directors
01 Jul 2011 CAP-SS Solvency statement dated 30/06/11
01 Jul 2011 SH19 Statement of capital on 1 July 2011
  • GBP 1
01 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital