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ARTHUR A. GENT & SONS LIMITED

Company number 00698792

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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 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2016 DS01 Application to strike the company off the register
06 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
24 Mar 2016 MR04 Satisfaction of charge 2 in full
17 Feb 2016 AP01 Appointment of Mr Mark Haddock as a director on 17 February 2016
17 Feb 2016 TM01 Termination of appointment of Ian William Furniss as a director on 17 February 2016
17 Feb 2016 TM02 Termination of appointment of Ian William Furniss as a secretary on 17 February 2016
19 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
01 Apr 2015 TM01 Termination of appointment of Andrew Michael Lawrence Staff as a director on 31 March 2015
02 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
09 Jun 2014 AP03 Appointment of Mr Ian William Furniss as a secretary
09 Jun 2014 AP01 Appointment of Mr Ian William Furniss as a director
09 Jun 2014 TM02 Termination of appointment of Andrew Staff as a secretary
09 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
28 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
08 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
13 Jul 2012 AA Accounts for a dormant company made up to 29 February 2012
03 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
23 Dec 2011 TM01 Termination of appointment of Michael Cole as a director
23 Dec 2011 TM01 Termination of appointment of Roger Notcutt as a director
06 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
03 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Mr Andrew Michael Lawrence Staff on 30 April 2011