ARCDALE VENTURES LIMITED

Company number 04984888

Date	Type	Description	View / Download
08 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2020	DS01	Application to strike the company off the register	(1 page)
29 Jul 2020	SH20	Statement by Directors	(1 page)
29 Jul 2020	SH19	Statement of capital on 29 July 2020 GBP 100	(4 pages)
29 Jul 2020	CAP-SS	Solvency Statement dated 18/05/20	(1 page)
29 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
14 Jul 2020	CH01	Director's details changed for Mr Jamie Edward Thompson on 18 May 2020	(2 pages)
19 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	(1 page)
15 Aug 2019	AD02	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	(1 page)
31 Jul 2019	AA	Micro company accounts made up to 31 December 2018	(6 pages) Download iXBRL
02 Jul 2019	PSC04	Change of details for Mrs Giuliana Castano as a person with significant control on 10 June 2019	(2 pages)
02 Jul 2019	CH01	Director's details changed for Giuliana Castano on 10 June 2019	(2 pages)
02 Jul 2019	CH01	Director's details changed for Mr Jamie Edward Thompson on 10 June 2019	(2 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
12 Jun 2019	CH04	Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019	(1 page)
10 Jun 2019	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019	(1 page)
01 Apr 2019	CH04	Secretary's details changed for Wigmore Secretaries Limited on 1 April 2019	(1 page)
24 Jan 2019	TM01	Termination of appointment of Yardena Landman as a director on 16 January 2019	(1 page)
24 Jan 2019	TM01	Termination of appointment of Zenah Landman as a director on 16 January 2019	(1 page)
24 Jan 2019	AP01	Appointment of Mr Jamie Edward Thompson as a director on 16 January 2019	(2 pages)
24 Jul 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(5 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL