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ARNOTTS (U.K.) LIMITED

Company number 01978249

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2021 DS01 Application to strike the company off the register
01 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
18 Jan 2021 TM01 Termination of appointment of Raymond Patrick Hernan as a director on 2 November 2015
09 Oct 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
31 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with updates
18 Jan 2019 CH01 Director's details changed for Mr Bryan Lawlor on 1 January 2019
17 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
11 Oct 2017 AD01 Registered office address changed from 39 Castle Street Leicester Leicestershire LE1 5WN to King Loose St John's House 5 South Parade Summerstown Oxford OX2 7JL on 11 October 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
23 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
16 Dec 2016 AA Accounts for a dormant company made up to 31 January 2016
19 Sep 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-09-19
  • GBP 100
17 Nov 2015 TM02 Termination of appointment of a secretary
17 Nov 2015 TM02 Termination of appointment of Ray Hernan as a secretary on 4 September 2015
16 Nov 2015 AP01 Appointment of Mr Bryan Lawlor as a director on 4 September 2015
16 Nov 2015 AP01 Appointment of Mr Noel Smyth as a director on 4 September 2015
16 Nov 2015 AP01 Appointment of Mr Nigel John Kinnaird as a director on 4 September 2015
16 Nov 2015 AP01 Appointment of Ms Alannah Smyth as a director on 4 September 2015
16 Nov 2015 AP03 Appointment of Ms Alannah Smyth as a secretary on 4 September 2015
16 Nov 2015 TM01 Termination of appointment of Nigel Charles Craig Blow as a director on 4 September 2015
30 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015