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ARBES LIMITED

Company number 04245933

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2016 DS01 Application to strike the company off the register
11 Aug 2016 TM01 Termination of appointment of Jiri Zurek as a director on 8 July 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 30,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 30,000
04 Aug 2014 AD01 Registered office address changed from 60 Cannon Street London EC4N 6NP to 2 Allandale Place Orpington Kent BR6 7TH on 4 August 2014
19 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
18 Jul 2013 TM02 Termination of appointment of Square Mile Corporate Secretaries Limited as a secretary
15 Jul 2013 AA Accounts for a small company made up to 31 December 2012
03 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
03 Aug 2012 TM01 Termination of appointment of Dalibor Lostak as a director
03 Aug 2012 TM01 Termination of appointment of Dalibor Lostak as a director
02 Apr 2012 AA Accounts for a small company made up to 31 December 2011
09 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
26 May 2011 AA Accounts for a small company made up to 31 December 2010
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Dalibor Lostak on 1 January 2010
08 Jul 2010 CH01 Director's details changed for Jiri Zurek on 1 July 2010
08 Jul 2010 CH04 Secretary's details changed for Square Mile Corporate Secretaries Limited on 1 January 2010
15 Dec 2009 CH04 Secretary's details changed for Square Mile Corporate Secretaries Limited on 12 December 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008