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ARPI LIMITED

Company number 05759451

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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)
08 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jun 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Jun 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 May 2015 AD01 Registered office address changed from Studio 8 7 Cromwell Crescent London SW5 9QN to Langley House Park Road East Finchley London N2 8EY on 11 May 2015
08 May 2015 4.20 Statement of affairs with form 4.19
08 May 2015 600 Appointment of a voluntary liquidator
08 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-23
11 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 500
11 Feb 2015 TM01 Termination of appointment of Thomas Burchfield as a director on 11 February 2015
11 Feb 2015 TM01 Termination of appointment of Kevin Mcfadden as a director on 11 February 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 500
29 May 2014 AP01 Appointment of Mr Kevin Mcfadden as a director
29 May 2014 AP01 Appointment of Mr Thomas Burchfield as a director
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
08 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
08 Apr 2012 CH01 Director's details changed for Mr Kevin Hastings on 8 April 2012
26 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
25 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
18 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1