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ARLINGTON FILMS LIMITED

Company number 04316459

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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)
11 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2012 DS01 Application to strike the company off the register
13 Jun 2012 SH20 Statement by Directors
13 Jun 2012 SH19 Statement of capital on 13 June 2012
  • GBP 100
13 Jun 2012 CAP-SS Solvency Statement dated 04/04/12
13 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2011 AR01 Annual return made up to 5 November 2011
26 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
23 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
11 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
20 May 2010 AD01 Registered office address changed from C/O Sg Hambros Trust Company Limited Sg House 41 Tower Hill London EC3N 4SG on 20 May 2010
12 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
12 Nov 2009 AR01 Annual return made up to 5 November 2009
08 May 2009 288a Director appointed rachel anne armstrong iles
06 Apr 2009 288a Secretary appointed sg hambros trust company (channel islands) LIMITED
06 Apr 2009 288b Appointment Terminated Secretary rachel iles
25 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
14 Jan 2009 363a Return made up to 05/11/08; no change of members
04 Mar 2008 AA Total exemption full accounts made up to 31 March 2007
21 Nov 2007 363a Return made up to 05/11/07; full list of members
03 Oct 2007 288a New secretary appointed
03 Oct 2007 288b Secretary resigned
26 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
18 Dec 2006 88(2)R Ad 06/11/95-05/11/96 £ si 113853@1