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ARUCANA LIMITED

Company number 04683189

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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)
09 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
25 Sep 2018	AD01	Registered office address changed from The Coterie Preston Bagot Henley in Arden Solihull B95 5DZ to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 25 September 2018	View PDF Registered office address changed from The Coterie Preston Bagot Henley in Arden Solihull B95 5DZ to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 25 September 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-04 - link opens in a new window - 1 page (1 page)
03 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 May 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 May 2018	GAZ1	First Gazette notice for compulsory strike-off
16 May 2018	PSC02	Notification of The Design Works Group Ltd as a person with significant control on 2 March 2017	View PDF Notification of The Design Works Group Ltd as a person with significant control on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2017	TM01	Termination of appointment of Carl Lawrence Hubbard as a director on 31 October 2017	View PDF Termination of appointment of Carl Lawrence Hubbard as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Aug 2017	TM01	Termination of appointment of Dominic Hayes as a director on 11 August 2017	View PDF Termination of appointment of Dominic Hayes as a director on 11 August 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	CH01	Director's details changed for Mr Anthony Colin Eaves on 1 October 2009	View PDF Director's details changed for Mr Anthony Colin Eaves on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 May 2017	TM01	Termination of appointment of Ann Louise Cope as a director on 19 March 2017	View PDF Termination of appointment of Ann Louise Cope as a director on 19 March 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Apr 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 102	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 102 - link opens in a new window - 6 pages (6 pages)
09 Apr 2016	AP01	Appointment of Mr Dominic Hayes as a director on 1 January 2016	View PDF Appointment of Mr Dominic Hayes as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 104	View PDF Statement of capital following an allotment of shares on 1 July 2014 GBP 104 - link opens in a new window - 5 pages (5 pages)
24 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 102	View PDF Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 102 - link opens in a new window - 6 pages (6 pages)

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