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ARNOLD DIGGLE AND SON LIMITED

Company number 05413123

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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 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2015 4.68 Liquidators' statement of receipts and payments to 25 June 2015
24 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
06 Aug 2014 4.70 Declaration of solvency
22 Jul 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 October 2013
14 Jul 2014 AD01 Registered office address changed from 11 Fountain Street Ulverston Cumbria LA12 7EQ to 66 Prescot Street London E1 8NN on 14 July 2014
11 Jul 2014 600 Appointment of a voluntary liquidator
11 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-06-26
09 Apr 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
11 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
02 May 2012 TM02 Termination of appointment of Frances Smith as a secretary
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
02 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for David Hardman Diggle on 7 October 2010
02 Feb 2011 CH03 Secretary's details changed for Frances Carole Smith on 7 October 2010
04 Nov 2010 AD01 Registered office address changed from Unit 11 Lightburn Trading Estate Lightburn Road Ulverston Cumbria LA12 7NE on 4 November 2010
17 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
28 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jul 2010 AAMD Amended accounts made up to 30 April 2010
16 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for David Hardman Diggle on 2 February 2010