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ARP HOLDINGS LIMITED

Company number 05655131

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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)
28 Mar 2014 BONA Bona Vacantia disclaimer
30 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2011 2.24B Administrator's progress report to 24 March 2011
31 Mar 2011 2.35B Notice of move from Administration to Dissolution on 24 March 2011
03 Mar 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011
16 Dec 2010 F2.18 Notice of deemed approval of proposals
29 Nov 2010 2.17B Statement of administrator's proposal
19 Nov 2010 2.16B Statement of affairs with form 2.14B
12 Oct 2010 AD01 Registered office address changed from Riverside Estate Brundall Norwich NR13 5PL on 12 October 2010
12 Oct 2010 2.12B Appointment of an administrator
18 Jan 2010 AD01 Registered office address changed from C/O Tcv Limited Unit 5 Hethel Engineering Centre Chapman Way Hethel Norwich NR14 8EY on 18 January 2010
18 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2010-01-18
  • GBP 1,000,000
17 Dec 2009 AA Accounts for a small company made up to 28 February 2009
09 Jan 2009 363a Return made up to 15/12/08; full list of members
02 Jan 2009 225 Accounting reference date extended from 31/12/2008 to 28/02/2009
17 Oct 2008 AA Accounts for a small company made up to 31 December 2007
24 Sep 2008 288b Appointment Terminated Director stephen godwin
20 Dec 2007 363a Return made up to 15/12/07; full list of members
20 Dec 2007 288b Director resigned
21 Sep 2007 AA Accounts for a small company made up to 31 December 2006
30 Jan 2007 288a New director appointed
30 Jan 2007 287 Registered office changed on 30/01/07 from: 1 st james court whitefriars norwich norfolk NR3 1RU
17 Jan 2007 288b Director resigned
16 Jan 2007 363a Return made up to 15/12/06; full list of members
14 Mar 2006 88(2)R Ad 06/03/06--------- £ si 999999@1=999999 £ ic 1/1000000