ARCANE PROPERTIES LIMITED

Company number 03508851

Date	Type	Description	View / Download
28 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director on 15 January 2014	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Dean Matthew Brown as a director on 20 January 2014	(1 page)
21 Jan 2014	AP01	Appointment of Mr Stephen Richards Daniels as a director on 20 January 2014	(2 pages)
28 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
20 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
13 May 2013	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 13 May 2013	(2 pages)
10 May 2013	4.70	Declaration of solvency	(3 pages)
10 May 2013	600	Appointment of a voluntary liquidator	(2 pages)
10 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-22	(1 page)
07 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP .5	(4 pages)
18 Jul 2012	SH19	Statement of capital on 18 July 2012 GBP 1	(4 pages)
18 Jul 2012	SH20	Statement by Directors	(1 page)
18 Jul 2012	CAP-SS	Solvency Statement dated 28/06/12	(1 page)
18 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 03/07/2012	(1 page)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
13 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(4 pages)
18 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification a second filed CH04 for Capital Trading Companies Secretaries LIMITED.	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION Clarification a second filed CH04 was registered on 18/11/11.	(3 pages)
27 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
13 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
06 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Dean Matthew Brown on 25 February 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
21 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(4 pages)

• 1
• 2
• 3
• 4

Next