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ARKLEY HOLDINGS LIMITED

Company number 03597904

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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)
07 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
22 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 21 August 2019
05 Dec 2018 LIQ06 Resignation of a liquidator
06 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 21 August 2018
07 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 21 August 2017
08 Sep 2017 AD01 Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017
03 Nov 2016 4.68 Liquidators' statement of receipts and payments to 21 August 2016
01 Sep 2016 AD01 Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016
30 Oct 2015 4.68 Liquidators' statement of receipts and payments to 21 August 2015
30 Oct 2015 AD01 Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 30 October 2015
05 Sep 2014 AD01 Registered office address changed from Travellers Lane Welham Green Hatfield Hertfordshire AL9 7HN to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 5 September 2014
02 Sep 2014 4.70 Declaration of solvency
02 Sep 2014 600 Appointment of a voluntary liquidator
02 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-22
01 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 35,000
01 Jul 2014 AD02 Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom
29 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
10 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
10 Jul 2013 AD04 Register(s) moved to registered office address
10 Jul 2013 CH01 Director's details changed for Carol Miriam Holmes on 14 June 2013
25 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
16 Apr 2013 CH01 Director's details changed for Mr Ronald David Holmes on 11 April 2013
16 Apr 2013 CH01 Director's details changed for Carol Miriam Holmes on 11 April 2013
16 Apr 2013 CH03 Secretary's details changed for Carol Miriam Holmes on 11 April 2013