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ARCANE LIMITED

Company number 02933214

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2017 DS01 Application to strike the company off the register
12 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
06 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
03 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Appt of secretary 13/04/2015
12 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Apr 2015 TM02 Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015
29 Apr 2015 AP03 Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015
29 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
18 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 December 2009
22 Oct 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Barry Allan Mosheim on 19 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mr Patrick James Campbell on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Timothy John Hockings on 19 October 2009