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ARKADY LIMITED

Company number 05107320

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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)
24 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
01 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 7 June 2018
05 Jul 2017 600 Appointment of a voluntary liquidator
27 Jun 2017 AD01 Registered office address changed from 9 Devonia Road Devonia Road Islington London N1 8JQ England to 66 Prescot Street London E1 8NN on 27 June 2017
21 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-08
21 Jun 2017 LIQ01 Declaration of solvency
23 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
14 Nov 2016 TM01 Termination of appointment of Alexandra Louise Haynes as a director on 11 November 2016
14 Nov 2016 AP03 Appointment of Ms Joanna Willett as a secretary on 11 November 2016
14 Nov 2016 TM01 Termination of appointment of Alexandra Louise Haynes as a director on 11 November 2016
14 Nov 2016 TM02 Termination of appointment of Alexandra Louise Haynes as a secretary on 11 November 2016
13 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 5,031,770
13 Apr 2016 AD01 Registered office address changed from Cumberland Cottage the Street Chilham Canterbury Kent CT4 8BX to 9 Devonia Road Devonia Road Islington London N1 8JQ on 13 April 2016
17 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 5,031,770
20 Apr 2015 CH01 Director's details changed for Mrs Alexandra Louise Haynes on 1 July 2014
20 Apr 2015 CH03 Secretary's details changed for Mrs Alexandra Louise Haynes on 1 July 2014
19 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
01 Oct 2014 TM01 Termination of appointment of Allan Robert Willett as a director on 30 September 2014
01 Oct 2014 AP01 Appointment of Ms Joanna Rose Willett as a director on 30 September 2014
28 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 5,031,770
28 Apr 2014 CH03 Secretary's details changed for Mrs Alexandra Louise Haynes on 23 April 2014
28 Apr 2014 CH01 Director's details changed for Mrs Alexandra Louise Haynes on 23 April 2014