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ARUUCEE LIMITED

Company number 03165080

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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 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
18 Dec 2017 SH20 Statement by Directors
18 Dec 2017 CAP-SS Solvency Statement dated 22/11/17
18 Dec 2017 SH19 Statement of capital on 18 December 2017
  • GBP 507,002
18 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Credit of £500,000 be applied by returning capital to rachael bell 22/11/2017
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
24 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
21 Nov 2016 AD01 Registered office address changed from Byre House Dollicott Haddenham Buckinghamshire HP17 8JL to 88 Churchway Haddenham Buckinghamshire HP17 8DR on 21 November 2016
19 Sep 2016 TM01 Termination of appointment of Sarah Clarke as a director on 2 May 2016
09 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
04 Apr 2016 SH20 Statement by Directors
04 Apr 2016 SH19 Statement of capital on 4 April 2016
  • GBP 1,007,002
04 Apr 2016 CAP-SS Solvency Statement dated 03/04/16
04 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,107,002
21 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,107,002
13 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,107,002
24 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
07 May 2013 AP03 Appointment of Ms Jessica Anne Clarke as a secretary
07 May 2013 TM01 Termination of appointment of Richard Clarke as a director
07 May 2013 TM02 Termination of appointment of Richard Clarke as a secretary
08 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders