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ARRANDCO AUDIT LIMITED

Company number 04045321

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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)
18 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
07 Sep 2023 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 7th Floor 7 Lombard Street London EC3V 9AH on 7 September 2023
07 Sep 2023 600 Appointment of a voluntary liquidator
07 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-24
07 Sep 2023 LIQ01 Declaration of solvency
04 Aug 2023 TM01 Termination of appointment of Martin Bruce Rodgers as a director on 20 July 2023
04 Aug 2023 AP01 Appointment of Andrew John Westbrook as a director on 20 July 2023
04 Aug 2023 AP01 Appointment of John Robert Taylor as a director on 20 July 2023
17 Jan 2023 MR04 Satisfaction of charge 1 in full
03 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
29 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
05 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with updates
21 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
09 Mar 2020 PSC07 Cessation of Nigel John Tristem as a person with significant control on 25 February 2020
09 Mar 2020 PSC05 Change of details for Rsm Uk Audit Llp as a person with significant control on 25 February 2020
09 Mar 2020 PSC07 Cessation of Jonathan Mark Ericson as a person with significant control on 25 February 2020
07 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
07 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
07 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
07 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
30 Dec 2019 CS01 Confirmation statement made on 28 December 2019 with updates
03 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with updates