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ARJENT LIMITED

Company number 04077864

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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)
12 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 21 February 2024
28 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 21 February 2023
22 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 21 February 2022
28 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 21 February 2021
30 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 21 February 2020
20 Jun 2019 LIQ06 Resignation of a liquidator
10 Jun 2019 AD01 Registered office address changed from 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on 10 June 2019
07 May 2019 LIQ03 Liquidators' statement of receipts and payments to 21 February 2019
01 May 2018 LIQ03 Liquidators' statement of receipts and payments to 21 February 2018
31 Mar 2017 2.24B Administrator's progress report to 22 February 2017
09 Mar 2017 600 Appointment of a voluntary liquidator
22 Feb 2017 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
11 Oct 2016 2.24B Administrator's progress report to 24 August 2016
09 Jul 2016 MR01 Registration of charge 040778640005, created on 30 June 2016
30 Jun 2016 MR04 Satisfaction of charge 040778640004 in full
22 Jun 2016 2.16B Statement of affairs with form 2.14B
08 Jun 2016 2.23B Result of meeting of creditors
  • ANNOTATION Clarification a second filed form 2.23B was registered on 08/06/2016. The original form 2.23B was registered on 16/05/2016.
16 May 2016 2.23B Result of meeting of creditors
  • ANNOTATION Clarification a second filed form 2.23B was registered on 8 June 2016.
04 May 2016 2.17B Statement of administrator's proposal
09 Mar 2016 2.12B Appointment of an administrator
09 Mar 2016 AD01 Registered office address changed from 25 Christopher Street London EC2A 2BS to 11-15 William Road London NW1 3ER on 9 March 2016
04 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Entitled to attend and vote at general meetings 27/10/2015
05 Nov 2015 MR01 Registration of charge 040778640004, created on 29 October 2015