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ARKENSTONE PROPERTIES LIMITED

Company number 01301852

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2022 DS01 Application to strike the company off the register
26 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
19 Jul 2021 AA Unaudited abridged accounts made up to 30 April 2021
14 Jun 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 April 2021
09 Mar 2021 MR04 Satisfaction of charge 2 in full
09 Mar 2021 MR04 Satisfaction of charge 3 in full
01 Feb 2021 TM01 Termination of appointment of Brian Frederick Tilley as a director on 18 January 2021
28 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
08 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
02 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
15 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
29 Mar 2018 AD01 Registered office address changed from Shan Shui 6 Trefloyne Lane Penally Tenby Pembrokeshire SA70 7RG to 5 Swallow Dale Saundersfoot Pembrokeshire SA69 9PP on 29 March 2018
29 Mar 2018 TM02 Termination of appointment of Michael Owen Neal as a secretary on 23 January 2018
29 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jan 2018 AP03 Appointment of Mrs Sarah Jane Williams as a secretary on 23 January 2018
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
02 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
08 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000