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ARLA CREAMERY LIMITED

Company number 04427853

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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)
23 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Oct 2018 600 Appointment of a voluntary liquidator
02 Oct 2018 LIQ01 Declaration of solvency
02 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-20
13 Sep 2018 AP01 Appointment of Mr Afshin Amirahmadi as a director on 1 July 2018
12 Sep 2018 TM01 Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on 1 July 2018
09 May 2018 PSC05 Change of details for Arla Foods Limited as a person with significant control on 6 April 2016
08 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
08 May 2018 PSC05 Change of details for Arla Foods Limited as a person with significant control on 6 April 2016
20 Sep 2017 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
19 Sep 2017 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
05 Apr 2017 TM01 Termination of appointment of Dan Kolding as a director on 3 April 2017
05 Apr 2017 TM01 Termination of appointment of Dan Kolding as a director on 3 April 2017
05 Apr 2017 AP01 Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017
05 Apr 2017 AP01 Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017
10 Mar 2017 TM01 Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017
22 Dec 2016 TM02 Termination of appointment of Tanjot Soar as a secretary on 10 November 2016
14 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
03 May 2016 TM01 Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015
06 Jan 2016 AUD Auditor's resignation
04 Jan 2016 AUD Auditor's resignation