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ARNOLD HOUSE LIMITED

Company number 04482543

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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)
27 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
28 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Sep 2011 AD01 Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER on 27 September 2011
27 Sep 2011 4.70 Declaration of solvency
27 Sep 2011 600 Appointment of a voluntary liquidator
27 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-21
20 Sep 2011 CH01 Director's details changed for Paul Turnbull on 19 September 2011
20 Sep 2011 CH01 Director's details changed for James Edward Clatworthy on 19 September 2011
24 Jan 2011 AP01 Appointment of James Edward Clatworthy as a director
20 Jan 2011 TM01 Termination of appointment of Trevor Leonard as a director
14 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
Statement of capital on 2010-08-02
  • GBP 2
30 Jul 2010 CH04 Secretary's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009
30 Jul 2010 CH02 Director's details changed for Dv3 Administration Uk 2 Limited on 1 October 2009
30 Jul 2010 CH02 Director's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009
02 Mar 2010 CH01 Director's details changed for Paul Turnbull on 1 March 2010
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
24 Aug 2009 363a Return made up to 10/07/09; full list of members; amend
10 Aug 2009 288a Director appointed paul turnbull
06 Aug 2009 363a Return made up to 10/07/09; full list of members
06 Aug 2009 288b Appointment Terminated Director steven colsell
01 Feb 2009 AA Accounts made up to 31 March 2008
22 Jan 2009 363a Return made up to 10/07/08; full list of members; amend
30 Jul 2008 363a Return made up to 10/07/08; full list of members