- Company Overview for ARLA CREAMERY LIMITED (04427853)
- Filing history for ARLA CREAMERY LIMITED (04427853)
- People for ARLA CREAMERY LIMITED (04427853)
- Insolvency for ARLA CREAMERY LIMITED (04427853)
- Registers for ARLA CREAMERY LIMITED (04427853)
- More for ARLA CREAMERY LIMITED (04427853)
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) |
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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
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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
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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 |