- Company Overview for ARLO (SURREY) LIMITED (05136638)
- Filing history for ARLO (SURREY) LIMITED (05136638)
- People for ARLO (SURREY) LIMITED (05136638)
- Charges for ARLO (SURREY) LIMITED (05136638)
- Insolvency for ARLO (SURREY) LIMITED (05136638)
- More for ARLO (SURREY) LIMITED (05136638)
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) |
---|---|---|---|
23 Jun 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Mar 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
23 Apr 2020 | LIQ03 | Liquidators' statement of receipts and payments to 17 March 2020 | |
18 Jun 2019 | PSC05 | Change of details for Arlo (Holdings) Limited as a person with significant control on 18 June 2019 | |
12 Apr 2019 | AD01 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 12 April 2019 | |
11 Apr 2019 | LIQ02 | Statement of affairs | |
11 Apr 2019 | 600 | Appointment of a voluntary liquidator | |
11 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
25 Feb 2019 | PSC05 | Change of details for Arlo (Holdings) Limited as a person with significant control on 6 April 2016 | |
25 Feb 2019 | MR04 | Satisfaction of charge 5 in full | |
25 Feb 2019 | MR04 | Satisfaction of charge 4 in full | |
25 Feb 2019 | MR04 | Satisfaction of charge 3 in full | |
25 Feb 2019 | MR04 | Satisfaction of charge 1 in full | |
25 Feb 2019 | MR04 | Satisfaction of charge 2 in full | |
19 Jul 2018 | TM01 | Termination of appointment of Ole Peder Bertelsen as a director on 10 July 2018 | |
31 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
28 May 2018 | CS01 | Confirmation statement made on 25 May 2018 with no updates | |
23 Jun 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
18 Jun 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
|
|
18 Jun 2016 | CH01 | Director's details changed for Mr Ole Peder Bertelsen on 24 May 2016 | |
18 Jun 2016 | CH01 | Director's details changed for Mr Michael Christian Bertelsen on 24 May 2016 | |
18 Jun 2016 | CH03 | Secretary's details changed for Mr Michael Christian Bertelsen on 24 May 2016 | |
08 Jun 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
06 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 |