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ARROGANT HALIBUT

Company number 05599555

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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)
09 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2013 DS01 Application to strike the company off the register
09 Jan 2013 AR01 Annual return made up to 21 October 2012 with full list of shareholders
Statement of capital on 2013-01-09
  • GBP 3
19 Sep 2012 CH04 Secretary's details changed for Tenon (Iom) Secretaries Ltd on 10 September 2012
21 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
07 Dec 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
20 Nov 2009 AR01 Annual return made up to 21 October 2009
29 Oct 2008 363a Return made up to 21/10/08; full list of members
29 Oct 2008 353 Location of register of members
29 Oct 2008 190 Location of debenture register
29 Oct 2008 287 Registered office changed on 29/10/2008 from tiom the poynt 45 wollaton street nottingham NG1 5FW
08 Aug 2008 287 Registered office changed on 08/08/2008 from 3RD floor,tiom, charnwood house gregory boulevard nottingham united kingdom NG7 6NX
13 Nov 2007 363a Return made up to 21/10/07; full list of members
13 Nov 2007 190 Location of debenture register
13 Nov 2007 353 Location of register of members
13 Nov 2007 287 Registered office changed on 13/11/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham united united kingdom NG7 6NX
25 Jan 2007 225 Accounting reference date extended from 31/10/06 to 31/03/07
24 Jan 2007 287 Registered office changed on 24/01/07 from: charnwood house, gregory boulevard, nottingham nottinghamshire NG7 6NX
18 Jan 2007 363a Return made up to 21/10/06; full list of members
18 Jan 2007 353 Location of register of members
18 Jan 2007 287 Registered office changed on 18/01/07 from: charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX
18 Jan 2007 190 Location of debenture register
14 Jul 2006 288c Director's particulars changed
18 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association