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ARRI RENTAL LIMITED

Company number 01649179

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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)
30 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
24 Oct 2016 4.68 Liquidators' statement of receipts and payments to 28 August 2016
24 Oct 2016 4.68 Liquidators' statement of receipts and payments to 28 August 2015
24 Oct 2016 4.68 Liquidators' statement of receipts and payments to 28 August 2014
09 Sep 2013 4.70 Declaration of solvency
09 Sep 2013 600 Appointment of a voluntary liquidator
09 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Aug 2013 AD01 Registered office address changed from 2 Highbridge Oxford Road Middlesex UB8 1LX on 20 August 2013
19 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-02-22
  • GBP 2
22 Feb 2013 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
13 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Mar 2012 TM01 Termination of appointment of Renos Louka as a director
07 Mar 2012 AP01 Appointment of David John Frederick Everitt as a director
07 Mar 2012 TM01 Termination of appointment of Michael Leone as a director
07 Mar 2012 TM02 Termination of appointment of Michael Leone as a secretary
17 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
17 Feb 2012 CH03 Secretary's details changed for Michael Sean Noel Leone on 1 January 2012
17 Feb 2012 CH01 Director's details changed for Renos Louka on 1 January 2012
17 Feb 2012 CH01 Director's details changed for Michael Sean Noel Leone on 1 January 2012
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
16 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders