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ARENA ROOMS LIMITED

Company number 05635825

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2013 DS01 Application to strike the company off the register
04 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
Statement of capital on 2012-12-04
  • GBP 100
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
05 Dec 2011 CH01 Director's details changed for Janet Pownall on 5 December 2011
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
27 Nov 2009 CH04 Secretary's details changed for Holden Associates Limited on 24 November 2009
03 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 24/11/08; full list of members
27 Nov 2008 288c Secretary's Change of Particulars / holden associates LIMITED / 20/05/2008 / HouseName/Number was: , now: martland mill; Street was: venture house, now: mart lane; Area was: 108 deepdale road, now: burscough; Post Town was: preston, now: ormskirk; Post Code was: PR1 5AR, now: L40 0SD; Country was: , now: united kingdom
29 Mar 2008 287 Registered office changed on 29/03/2008 from c/o holden associates LIMITED venture house 108 deepdale road preston lancashire PR1 5AR
27 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Dec 2007 363a Return made up to 24/11/07; full list of members
16 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Dec 2006 363s Return made up to 24/11/06; full list of members
18 Dec 2006 363(288) Secretary's particulars changed
21 Jun 2006 287 Registered office changed on 21/06/06 from: 11 janes meadow tarleton preston PR4 6ND
13 Dec 2005 123 Nc inc already adjusted 28/11/05
13 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital