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ARCUBA LTD

Company number 05605961

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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)
01 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Nov 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2019 AD01 Registered office address changed from Egerton House 68 Baker Street Weybridge Surrey KT13 8AL England to Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 18 January 2019
18 Jan 2019 AD01 Registered office address changed from Egerton House 68 Baker Street Weybridge Surrey England to Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 18 January 2019
16 Jan 2019 AD01 Registered office address changed from Howard House 70 Baker Street Weybridge Surrey KT13 8AL to Egerton House 68 Baker Street Weybridge Surrey on 16 January 2019
08 Jan 2019 CS01 Confirmation statement made on 28 October 2018 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
20 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2018 CS01 Confirmation statement made on 28 October 2017 with no updates
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
23 Nov 2016 CH01 Director's details changed for Thomas Richard Reynolds on 26 October 2016
23 Nov 2016 CH03 Secretary's details changed for Miss Nicola Louise Lindsay Wallace on 26 October 2016
05 Jan 2016 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
19 Nov 2015 AA Total exemption small company accounts made up to 31 October 2015
07 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
29 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
06 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Jan 2013 AR01 Annual return made up to 28 October 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders