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ARTHUR HOWARD OF EALING LIMITED

Company number 02167340

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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 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 1993 4.68 Liquidators' statement of receipts and payments
29 Jan 1992 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
29 Jan 1992 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
29 Jan 1992 4.20 Statement of affairs
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29 Apr 1991 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
25 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Nov 1989 88(2)R Ad 01/10/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/10/89--------- £ si 98@1=98 £ ic 2/100
15 Nov 1989 363 Return made up to 06/01/89; full list of members
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Request DocumentReturn made up to 06/01/89; full list of members
07 Jun 1989 CERTNM Company name changed pinvale LIMITED\certificate issued on 08/06/89
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Request DocumentCompany name changed pinvale LIMITED\certificate issued on 08/06/89
18 Nov 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Oct 1987 287 Registered office changed on 25/10/87 from: 25 streatham vale london SW16
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Request DocumentRegistered office changed on 25/10/87 from: 25 streatham vale london SW16
25 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation