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ARLING LIMITED

Company number 04591692

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2015 DS01 Application to strike the company off the register
12 Oct 2015 CH01 Director's details changed for Mr Richard Peter Hazzard on 12 October 2015
05 Aug 2015 CH01 Director's details changed for Miss Angela Thompson on 26 June 2015
05 Aug 2015 CH01 Director's details changed for Mr Richard Peter Hazzard on 31 July 2015
05 Aug 2015 AP01 Appointment of Mr Richard Peter Hazzard as a director on 31 July 2015
04 Aug 2015 AP01 Appointment of Miss Angela Thompson as a director on 26 June 2015
04 Aug 2015 TM01 Termination of appointment of Catherine Whitton as a director on 26 June 2015
04 Aug 2015 AD01 Registered office address changed from 27 Brooke Close Stanley County Durham DH9 6TW England to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 4 August 2015
31 Jul 2015 AP02 Appointment of Emb Management Solutions Ltd as a director on 30 July 2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Jan 2015 AD01 Registered office address changed from 21 Deepdale Drive Delves Lane Consett County Durham DH8 7EH to 27 Brooke Close Stanley County Durham DH9 6TW on 28 January 2015
08 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
21 Aug 2014 AD01 Registered office address changed from 6 Carr House Mews Consett County Durham DH8 6FD England to 21 Deepdale Drive Delves Lane Consett County Durham DH8 7EH on 21 August 2014
22 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jun 2014 TM01 Termination of appointment of Angela Thompson as a director
18 Jun 2014 TM01 Termination of appointment of Emb Management Solutions Ltd as a director
10 Jun 2014 AD01 Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett County Durham DH8 6BP United Kingdom on 10 June 2014
04 Jun 2014 AP01 Appointment of Ms Catherine Whitton as a director
30 May 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
30 May 2014 AP01 Appointment of Miss Angela Thompson as a director
30 May 2014 TM01 Termination of appointment of Catherine Whitton as a director
30 May 2014 TM02 Termination of appointment of Beech Secretaries Ltd as a secretary
28 May 2014 AD01 Registered office address changed from 6 Carr House Mews Consett County Durham DH8 6FD on 28 May 2014