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ARCANE LEISURE LIMITED

Company number 04139324

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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 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2019 DS01 Application to strike the company off the register
11 Mar 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 28 April 2018
30 Oct 2018 AA01 Previous accounting period shortened from 29 April 2018 to 28 April 2018
21 Apr 2018 AA Total exemption full accounts made up to 29 April 2017
20 Feb 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
22 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
22 Mar 2017 CS01 Confirmation statement made on 11 January 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Jan 2017 CH01 Director's details changed for Mr Nigel Baty-Symes on 24 February 2016
15 Mar 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 600
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Sep 2015 AA01 Previous accounting period extended from 31 January 2015 to 30 April 2015
16 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 600
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 600
04 Jul 2014 AD01 Registered office address changed from 4 Haliburton Road Twickenham TW1 1PF on 4 July 2014
04 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-04
04 Feb 2014 AD02 Register inspection address has been changed from 34 Western Avenue Prudhoe Northumberland NE42 6PA England
04 Feb 2014 CH03 Secretary's details changed for Mark Elwell on 1 January 2014
04 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Aug 2013 TM01 Termination of appointment of Carmen Vasile as a director
06 Aug 2013 AP01 Appointment of Mr Nigel Baty-Symes as a director