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ARCLIGHT (NORTHERN) LIMITED

Company number 05316559

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2018 DS01 Application to strike the company off the register
27 Apr 2018 AA Micro company accounts made up to 31 January 2018
17 Apr 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 January 2018
10 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
07 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
13 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Nov 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
06 Jun 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Sep 2013 CH01 Director's details changed for Mr Matthew Wallis on 29 November 2012
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
26 Sep 2013 AD01 Registered office address changed from Kingston House 255 Boothferry Road Hessle Hull East Yorkshire HU13 0NG on 26 September 2013
26 Sep 2013 TM02 Termination of appointment of Marilyn Kemp as a secretary
04 Jun 2013 AP01 Appointment of Miss Emma Jayne Hocking as a director
04 Jun 2013 TM01 Termination of appointment of John Kemp as a director
22 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
03 Dec 2012 AP01 Appointment of Mr Matthew Wallis as a director
20 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
24 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 100