THE ARRECA GROUP LTD

Company number 06057474

Date	Type	Description	View / Download
17 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 200,100	(6 pages)
15 Feb 2016	AD02	Register inspection address has been changed from The Coach House London Road Chippenham Wiltshire SN15 3AH England to The Foxes Newlands Green Kington Langley Chippenham Wiltshire SN15 5NZ	(1 page)
15 Feb 2016	CH01	Director's details changed for Mrs Nicky Amor on 15 July 2015	(2 pages)
15 Feb 2016	AD01	Registered office address changed from The Coach House London Road Chippenham Wiltshire SN15 3AH to The Foxes Newlands Green Kington Langley Chippenham Wiltshire SN15 5NZ on 15 February 2016	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 200,100	(6 pages)
18 Feb 2015	AD02	Register inspection address has been changed from Drake House Drake Lane Dursley Gloucestershire GL11 4HH England to The Coach House London Road Chippenham Wiltshire SN15 3AH	(1 page)
11 Nov 2014	AD01	Registered office address changed from Drake House Drake Lane Dursley Gloucestershire GL11 4HH England to The Coach House London Road Chippenham Wiltshire SN15 3AH on 11 November 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
16 Apr 2014	CERTNM	Company name changed access risk management group LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-03-19	(2 pages)
16 Apr 2014	CONNOT	Change of name notice	(2 pages)
28 Mar 2014	AD01	Registered office address changed from C/O Access Risk Management Group 68 Lombard Street London EC3V 9LJ on 28 March 2014	(1 page)
18 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 200,100	(6 pages)
18 Feb 2014	AD02	Register inspection address has been changed from Suite 3a Drake House Drake Lane Dursley Gloucestershire GL11 4HH United Kingdom	(1 page)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Interim dividend of £500 per ordinay b share of £1 each 03/04/2013	(3 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 200,100	(3 pages)
15 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(5 pages)
15 Feb 2013	AD04	Register(s) moved to registered office address	(1 page)
19 Oct 2012	AD02	Register inspection address has been changed from Littlewoodborough 2 Dursley Road Woodfield Dursley Gloucestershire GL11 6PE United Kingdom	(1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
16 Apr 2012	CH01	Director's details changed for Miss Anne Malkin on 20 March 2012	(2 pages)