ARKLE HOLDINGS LIMITED

Company number 05941683

Date	Type	Description	View / Download
26 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 16 September 2019	(15 pages)
26 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
02 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 18 July 2019	(12 pages)
02 Jan 2019	AP01	Appointment of Mr Christopher Michael Warnes as a director on 14 December 2018	(2 pages)
27 Dec 2018	TM01	Termination of appointment of James Robert Saout as a director on 14 December 2018	(1 page)
14 Aug 2018	AD01	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 55 Baker Street London W1U 7EU on 14 August 2018	(2 pages)
10 Aug 2018	LIQ01	Declaration of solvency	(5 pages)
10 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
10 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-19	(1 page)
07 Feb 2018	AD02	Register inspection address has been changed to 21 Palmer Street London SW1H 0AD	(1 page)
03 Nov 2017	AP01	Appointment of Mr James Robert Saout as a director on 1 November 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Martin Charles Schnaier as a director on 1 November 2017	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
03 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
20 Feb 2017	TM01	Termination of appointment of Ian Gordon Stewart as a director on 31 December 2016	(1 page)
04 Nov 2016	AP01	Appointment of Mr Beejadhursingh Mahen Surnam as a director on 2 November 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Jason Christopher Bingham as a director on 2 November 2016	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
27 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
13 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2	(5 pages)
12 Oct 2015	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
31 Jul 2015	AD01	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015	(1 page)
10 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
20 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2	(5 pages)