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AROLLA CONSTRUCTION LIMITED

Company number 02687121

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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)
13 May 2015 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Feb 2014 4.20 Statement of affairs with form 4.19
04 Feb 2014 600 Appointment of a voluntary liquidator
04 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jan 2014 AD01 Registered office address changed from 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD on 29 January 2014
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Nov 2013 TM01 Termination of appointment of Mark Daniel Adams as a director on 16 October 2013
06 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
Statement of capital on 2013-03-06
  • GBP 4
28 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
08 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
05 Jan 2012 AD01 Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 5 January 2012
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
04 Feb 2011 CH01 Director's details changed for Simon Adams on 6 December 2010
04 Feb 2011 CH01 Director's details changed for Mark Adams on 6 December 2010
04 Feb 2011 CH01 Director's details changed for Christopher Paul Adams on 6 December 2010
04 Feb 2011 CH01 Director's details changed for James Edward Adams on 6 December 2010
19 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
23 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Feb 2009 363a Return made up to 13/02/09; full list of members
06 Jan 2009 288b Appointment terminated secretary christopher adams
31 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
21 Nov 2008 287 Registered office changed on 21/11/2008 from 37 stanmore hill stanmore middlesex HA7 3DS