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ARLINGTON CONSERVATION LIMITED

Company number 04225233

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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)
05 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
05 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
19 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 19 October 2019
05 Apr 2019 AD01 Registered office address changed from C/O a R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 April 2019
11 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 19 October 2018
07 Nov 2017 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to C/O a R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on 7 November 2017
03 Nov 2017 LIQ01 Declaration of solvency
03 Nov 2017 600 Appointment of a voluntary liquidator
03 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-20
09 Aug 2017 PSC02 Notification of Croydon Investments Ltd as a person with significant control on 6 April 2016
08 Aug 2017 CS01 Confirmation statement made on 30 May 2017 with updates
08 Aug 2017 PSC01 Notification of John Edward Morton Morris as a person with significant control on 6 April 2016
08 Aug 2017 PSC01 Notification of Peter John Holmes as a person with significant control on 6 April 2016
04 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 999
08 Jun 2016 CH01 Director's details changed for Peter John Holmes on 30 May 2016
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 999
13 Apr 2015 AD01 Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015
05 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 999
28 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders