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ARRIET LIMITED

Company number 04147180

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2016 SOAS(A) Voluntary strike-off action has been suspended
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2016 DS01 Application to strike the company off the register
15 Apr 2016 TM01 Termination of appointment of Heathbrooke Directors Limited as a director on 10 March 2016
25 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
09 Dec 2015 SH20 Statement by Directors
09 Dec 2015 SH19 Statement of capital on 9 December 2015
  • GBP 1
09 Dec 2015 CAP-SS Solvency Statement dated 27/11/15
09 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
16 Nov 2012 AP04 Appointment of Ashgrove Secretaries Limited as a secretary
16 Nov 2012 AP02 Appointment of Heathbrooke Directors Limited as a director
16 Nov 2012 AP01 Appointment of Mr William Robert Hawes as a director
16 Nov 2012 AD01 Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 16 November 2012
16 Nov 2012 TM01 Termination of appointment of Gamma Directors Limited as a director
16 Nov 2012 TM01 Termination of appointment of Dalia Chacham as a director
16 Nov 2012 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary
30 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders