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ARNEL LIMITED

Company number 00895566

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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)
26 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
29 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 8 November 2018	View PDF Liquidators' statement of receipts and payments to 8 November 2018 - link opens in a new window - 25 pages (25 pages)
11 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2017	AD01	Registered office address changed from Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL to Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 27 November 2017	View PDF Registered office address changed from Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL to Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-09 - link opens in a new window - 1 page (1 page)
19 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 May 2017	TM01	Termination of appointment of Duncan Martin Inglewood Cooke as a director on 22 March 2017	View PDF Termination of appointment of Duncan Martin Inglewood Cooke as a director on 22 March 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	TM01	Termination of appointment of Duncan Martin Inglewood Cooke as a director on 22 March 2017	View PDF Termination of appointment of Duncan Martin Inglewood Cooke as a director on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Jan 2017	CH03	Secretary's details changed for Mr Richard Ronald Cook on 11 January 2017	View PDF Secretary's details changed for Mr Richard Ronald Cook on 11 January 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	CH01	Director's details changed for Mr Richard Ronald Cook on 11 January 2017	View PDF Director's details changed for Mr Richard Ronald Cook on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	SH06	Cancellation of shares. Statement of capital on 11 August 2016 GBP 9,920.0	View PDF Cancellation of shares. Statement of capital on 11 August 2016 GBP 9,920.0 - link opens in a new window - 7 pages (7 pages)
21 Dec 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages)
13 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 10,400	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 10,400 - link opens in a new window - 7 pages (7 pages)
10 May 2016	CH03	Secretary's details changed for Mr Richard Ronald Cook on 1 January 2016	View PDF Secretary's details changed for Mr Richard Ronald Cook on 1 January 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	CH01	Director's details changed for Mr Richard Ronald Cook on 1 January 2016	View PDF Director's details changed for Mr Richard Ronald Cook on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages)
13 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 10,400	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 10,400 - link opens in a new window - 7 pages (7 pages)
21 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 10,400	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 10,400 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	CH03	Secretary's details changed for Mr Richard Ronald Cook on 9 October 2014	View PDF Secretary's details changed for Mr Richard Ronald Cook on 9 October 2014 - link opens in a new window - 1 page (1 page)

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