- Company Overview for ARBORFIELD DEVELOPMENTS LIMITED (05943259)
- Filing history for ARBORFIELD DEVELOPMENTS LIMITED (05943259)
- People for ARBORFIELD DEVELOPMENTS LIMITED (05943259)
- More for ARBORFIELD DEVELOPMENTS LIMITED (05943259)
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) |
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26 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Oct 2015 | DS01 | Application to strike the company off the register | |
12 Oct 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
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06 Jun 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
03 Oct 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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04 Sep 2014 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 | |
25 Jun 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
10 Apr 2014 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 | |
09 Apr 2014 | AD01 | Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014 | |
21 Jan 2014 | TM01 | Termination of appointment of Steven Oliver as a director | |
21 Jan 2014 | AP01 | Appointment of Mr Anthony Robert Buckley as a director | |
15 Oct 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
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27 Jun 2013 | SH20 | Statement by directors | |
27 Jun 2013 | SH19 |
Statement of capital on 27 June 2013
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27 Jun 2013 | CAP-SS | Solvency statement dated 30/05/13 | |
27 Jun 2013 | RESOLUTIONS |
Resolutions
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24 May 2013 | TM01 | Termination of appointment of Gordon Clements as a director | |
24 May 2013 | TM01 | Termination of appointment of Timothy Jackson-Stops as a director | |
17 May 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
16 Apr 2013 | AP01 | Appointment of Mr Gordon Forbes Clements as a director | |
16 Apr 2013 | TM01 | Termination of appointment of David Agnew as a director | |
15 Oct 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
08 May 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
20 Dec 2011 | TM01 | Termination of appointment of Robert Rickman as a director |