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ARTHUR ONE LIMITED

Company number 05556063

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jan 2010 4.68 Liquidators' statement of receipts and payments to 19 January 2010
26 Feb 2009 287 Registered office changed on 26/02/2009 from 61 poland street london W1F 7NU
04 Feb 2009 4.20 Statement of affairs with form 4.19
04 Feb 2009 600 Appointment of a voluntary liquidator
04 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-20
10 Sep 2008 AA Total exemption full accounts made up to 30 September 2006
11 Jul 2008 363a Return made up to 07/09/07; full list of members
04 Mar 2008 287 Registered office changed on 04/03/2008 from 10 john street london WC1N 2EB
28 Jun 2007 288a New secretary appointed
28 Jun 2007 288b Secretary resigned
19 Oct 2006 363s Return made up to 07/09/06; full list of members
26 Oct 2005 288c Secretary's particulars changed
07 Sep 2005 NEWINC Incorporation