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ARRANDENE LTD

Company number 04539443

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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)
22 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-02
12 Nov 2021 600 Appointment of a voluntary liquidator
12 Nov 2021 LIQ02 Statement of affairs
26 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2020 AD01 Registered office address changed from 18 Axwell View Winlaton Blaydon on Tyne NE21 6NF England to 5 Barlow Lane Blaydon on Tyne NE21 6EE on 15 December 2020
24 Nov 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
18 Feb 2020 AD01 Registered office address changed from 3 the Castle Stanhope Bishop Auckland DL13 2PZ England to 18 Axwell View Winlaton Blaydon on Tyne NE21 6NF on 18 February 2020
31 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
05 May 2019 AD01 Registered office address changed from 28 Morgans Way Blaydon-on-Tyne Tyne and Wear NE21 4HN to 3 the Castle Stanhope Bishop Auckland DL13 2PZ on 5 May 2019
02 Nov 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
20 Mar 2018 AA Micro company accounts made up to 30 September 2017
13 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
23 Feb 2017 AA Micro company accounts made up to 30 September 2016
27 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
06 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4
01 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Nov 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 4

Statement of capital on 2014-11-13
  • GBP 4
18 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013