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ARLE CENTRE LIMITED

Company number 01833700

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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)
17 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
06 Oct 2010 4.70 Declaration of solvency
06 Oct 2010 600 Appointment of a voluntary liquidator
06 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-28
06 Oct 2010 AD01 Registered office address changed from The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ on 6 October 2010
09 Sep 2010 AAMD Amended accounts for a dormant company made up to 31 December 2009
24 Aug 2010 TM01 Termination of appointment of Philip Lampshire as a director
24 Aug 2010 TM01 Termination of appointment of Roman Stein as a director
23 Aug 2010 AP01 Appointment of Stuart Diffey as a director
23 Aug 2010 AP01 Appointment of Patrick Colm Peter Tiernan as a director
04 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
Statement of capital on 2010-05-05
  • GBP 100
14 Oct 2009 AP01 Appointment of Roman Stein as a director
14 Oct 2009 AP03 Appointment of Philip John Lampshire as a secretary
14 Oct 2009 AP01 Appointment of Philip John Lampshire as a director
14 Oct 2009 TM02 Termination of appointment of Lindsey Stevens as a secretary
14 Oct 2009 TM01 Termination of appointment of Lindsey Stevens as a director
14 Oct 2009 TM01 Termination of appointment of Timothy Grant as a director
10 Jun 2009 288a Director appointed lindsey anne stevens
08 Jun 2009 288b Appointment Terminated Director and Secretary margaret porter
26 May 2009 288a Secretary appointed lindsey anne stevens
21 May 2009 AA Accounts made up to 31 December 2008
12 May 2009 363a Return made up to 02/04/09; full list of members
10 Sep 2008 AA Accounts made up to 31 December 2007