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ARCADIS GULF O&G LIMITED

Company number 01803667

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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)
01 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
01 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
06 Apr 2024 AD01 Registered office address changed from 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 6 April 2024
18 Aug 2023 AD01 Registered office address changed from 80 Fenchurch Street London EC3M 4BY England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 18 August 2023
18 Aug 2023 LIQ01 Declaration of solvency
18 Aug 2023 600 Appointment of a voluntary liquidator
18 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-01
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
13 Mar 2023 AA Full accounts made up to 31 December 2021
03 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
01 Jun 2022 AP03 Appointment of Mr Irfan Gani as a secretary on 1 May 2022
18 May 2022 TM02 Termination of appointment of Carolyn Gaye Jones as a secretary on 1 May 2022
29 Dec 2021 AA Full accounts made up to 31 December 2020
16 Aug 2021 PSC05 Change of details for Arcadis (Uk) Limited as a person with significant control on 14 June 2021
12 Jul 2021 AP01 Appointment of Mr Irfan Gani as a director on 10 June 2021
30 Jun 2021 TM01 Termination of appointment of Johannes Gerardus Ijntema as a director on 10 June 2021
17 Jun 2021 AD01 Registered office address changed from Arcadis House 34 York Way London N1 9AB to 80 Fenchurch Street London EC3M 4BY on 17 June 2021
23 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
04 Dec 2020 AA Full accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
29 Oct 2019 AA Full accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017