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ARCODE UK LIMITED

Company number 03678047

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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)
03 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 4 February 2021
11 Feb 2020 AD01 Registered office address changed from 41 Ebrington Road Kenton Harrow Middlesex HA3 0LS to 3 Field Court Grays Inn London WC1R 5EF on 11 February 2020
11 Feb 2020 LIQ01 Declaration of solvency
11 Feb 2020 600 Appointment of a voluntary liquidator
11 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-05
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
17 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
23 Aug 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 March 2019
29 Apr 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
24 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 200
22 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 200
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 200
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 TM02 Termination of appointment of Brian Hamilton Smith as a secretary
18 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders