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ARCAS LIMITED

Company number 05641815

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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)
05 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
24 Apr 2017 4.68 Liquidators' statement of receipts and payments to 22 March 2017
14 Apr 2016 4.70 Declaration of solvency
06 Apr 2016 AD01 Registered office address changed from 758 Hanworth Road Hounslow TW4 5NU to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 6 April 2016
02 Apr 2016 600 Appointment of a voluntary liquidator
02 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
04 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
26 Jan 2016 CH01 Director's details changed for Mr Kamal Benkoussa on 10 February 2015
26 Jan 2016 CH03 Secretary's details changed for Djedjiga Benkoussa on 10 February 2015
03 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 CH01 Director's details changed for Mr Kamal Benkoussa on 1 December 2013
20 Jan 2014 CH03 Secretary's details changed for Djedjiga Benkoussa on 1 December 2013
20 Jan 2014 AD01 Registered office address changed from Flat 28 Luralda Wharf 40 Saunders Ness Road London E14 3BY on 20 January 2014
06 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
03 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009