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ARABESQUE LIMITED

Company number 01454504

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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)
03 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Dec 2020 AD01 Registered office address changed from 3 Coombe Road London NW10 0EB England to 58 Hugh Street London SW1V 4ER on 5 December 2020
02 Dec 2020 LIQ02 Statement of affairs
02 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-23
02 Dec 2020 600 Appointment of a voluntary liquidator
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
06 Jul 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
28 May 2020 TM02 Termination of appointment of Brian Harrison as a secretary on 17 May 2020
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2019 CH03 Secretary's details changed for Mr Brian Harrison on 16 November 2019
11 Jul 2019 AD01 Registered office address changed from Network House 29-39 Stirling Road Acton London, W3 8DJ to 3 Coombe Road London NW10 0EB on 11 July 2019
16 Jun 2019 TM01 Termination of appointment of Magdalena Winsor as a director on 10 June 2019
16 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
07 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jul 2017 MR04 Satisfaction of charge 1 in full
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
18 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
03 Jan 2017 CH01 Director's details changed for Mr Chris Derek Leaning on 3 January 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AP03 Appointment of Mr Brian Harrison as a secretary on 3 April 2015
29 Feb 2016 CH01 Director's details changed for Mr Chris Derek Leaning on 29 February 2016