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AR897 LIMITED

Company number 04075473

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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)
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-19 - link opens in a new window - 6 pages (6 pages)
10 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Nov 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 11 pages (11 pages)
20 Sep 2016	CH01	Director's details changed for Mr Rodney Hill Style on 19 September 2016	View PDF Director's details changed for Mr Rodney Hill Style on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 1,031,550.000	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 1,031,550.000 - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	SH02	Sub-division of shares on 31 December 2015	View PDF Sub-division of shares on 31 December 2015 - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	SH02	Consolidation of shares on 31 December 2015	View PDF Consolidation of shares on 31 December 2015 - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
28 Jan 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
28 Jan 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation/subdivision/section 175 30/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation/subdivision/section 175 30/12/2015 - link opens in a new window - 76 pages (76 pages)
08 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,030,664.6	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,030,664.6 - link opens in a new window - 20 pages (20 pages)
11 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 33 pages (33 pages)
07 Nov 2014	CH01	Director's details changed for Mr Kevin Michael Gilmore on 21 September 2014	View PDF Director's details changed for Mr Kevin Michael Gilmore on 21 September 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,030,665	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,030,665 - link opens in a new window - 20 pages (20 pages)
10 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 34 pages (34 pages)
25 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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