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ARLINGTON LABORATORIES LIMITED

Company number 03313116

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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)
04 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 16 December 2022
12 Jan 2022 LIQ01 Declaration of solvency
06 Jan 2022 AD01 Registered office address changed from The Pinnacle 170 Midsummer Bouelvard Milton Keynes MK9 1FE England to Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 6 January 2022
06 Jan 2022 600 Appointment of a voluntary liquidator
06 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-17
23 Nov 2021 MR04 Satisfaction of charge 1 in full
23 Nov 2021 MR04 Satisfaction of charge 2 in full
08 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
20 May 2021 SH08 Change of share class name or designation
18 May 2021 MA Memorandum and Articles of Association
29 Apr 2021 TM01 Termination of appointment of Peter Keith Robson as a director on 21 April 2021
29 Apr 2021 TM01 Termination of appointment of Peter Robert Gale as a director on 21 April 2021
29 Apr 2021 PSC05 Change of details for Starkey Laboratories Limited as a person with significant control on 21 April 2021
29 Apr 2021 PSC07 Cessation of Mary Hare as a person with significant control on 21 April 2021
04 Mar 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
10 Feb 2021 AP01 Appointment of Timothy John Clark as a director on 1 January 2021
19 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
08 Oct 2020 AP01 Appointment of Peter Keith Robson as a director on 16 September 2020
13 Aug 2020 AP01 Appointment of Mr Thorsten Quaas as a director on 30 June 2020
02 Jul 2020 TM01 Termination of appointment of Roger Nigel Kent Lewin as a director on 30 June 2020
19 Mar 2020 TM01 Termination of appointment of John Paul Jackson as a director on 11 March 2020
13 Mar 2020 TM01 Termination of appointment of Tara James Podger as a director on 5 March 2020
04 Mar 2020 CS01 Confirmation statement made on 2 February 2020 with updates