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ARTHUR PIERRE (U.K.) LIMITED

Company number 01308095

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-15
  • GBP 80,000
15 Jan 2010 CH01 Director's details changed for Mr Timothy Paul Romer on 2 October 2009
15 Jan 2010 CH01 Director's details changed for Mr Yogesh Mehta on 2 October 2009
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2009 DS01 Application to strike the company off the register
22 Oct 2009 AP03 Appointment of Mr Peter Gower as a secretary
22 Oct 2009 TM02 Termination of appointment of Southbury Secretaries Limited as a secretary
04 Aug 2009 AA Accounts made up to 30 September 2008
29 May 2009 287 Registered office changed on 29/05/2009 from heritage house 345 southbury road enfield middlesex EN1 1UP
05 Jan 2009 363a Return made up to 31/12/08; full list of members
09 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
27 May 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
01 May 2008 288a Director appointed yogesh bhogilal mehta
24 Apr 2008 288a Director appointed timothy paul romer
08 Apr 2008 288b Appointment Terminated Director eryk spytek
08 Apr 2008 288b Appointment Terminated Director douglas gathany
24 Jan 2008 288b Director resigned
18 Jan 2008 288a New director appointed
18 Jan 2008 288a New director appointed
18 Jan 2008 288b Director resigned
02 Jan 2008 363a Return made up to 31/12/07; full list of members
17 Oct 2007 AA Full accounts made up to 31 December 2006
08 Jan 2007 AA Full accounts made up to 31 December 2005