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ARVAL LIMITED

Company number 03171162

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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)
01 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
14 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AD01	Registered office address changed from , Arval Centre, Windmill Hill, Swindon, SN5 6PE on 14 November 2013	View PDF Registered office address changed from , Arval Centre, Windmill Hill, Swindon, SN5 6PE on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Oct 2013	AP01	Appointment of Mr Benoit Claude Dilly as a director	View PDF Appointment of Mr Benoit Claude Dilly as a director - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 20 pages (20 pages)
07 Aug 2013	SH19	Statement of capital on 7 August 2013 GBP 1	View PDF Statement of capital on 7 August 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Aug 2013	CAP-SS	Solvency statement dated 23/07/13	View PDF Solvency statement dated 23/07/13 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
22 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
26 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
07 Feb 2012	TM02	Termination of appointment of Julian Brand as a secretary	View PDF Termination of appointment of Julian Brand as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AP03	Appointment of Kathleen Conroy as a secretary	View PDF Appointment of Kathleen Conroy as a secretary - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
26 May 2011	CH01	Director's details changed for Bart Beckers on 18 May 2011	View PDF Director's details changed for Bart Beckers on 18 May 2011 - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
15 Apr 2011	TM01	Termination of appointment of Jean Torre as a director	View PDF Termination of appointment of Jean Torre as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	TM01	Termination of appointment of Laurent Treca as a director	View PDF Termination of appointment of Laurent Treca as a director - link opens in a new window - 2 pages (2 pages)

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