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ARBENTIN BOOKS LIMITED

Company number 04396299

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2016 DS01 Application to strike the company off the register
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
08 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
08 Mar 2013 TM02 Termination of appointment of Richard Martin as a secretary
08 Mar 2013 TM01 Termination of appointment of Richard Martin as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
18 Mar 2011 AD01 Registered office address changed from 5 Saint Margarets Avenue Christchurch Dorset BH23 1JD on 18 March 2011
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
18 Mar 2010 AD02 Register inspection address has been changed
21 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2009 123 Gbp nc 1000/1900\24/03/09
30 Mar 2009 88(2) Ad 24/03/09\gbp si 998@1=998\gbp ic 2/1000\
30 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business 24/03/2009
20 Mar 2009 363a Return made up to 18/03/09; full list of members