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ARRADALE LIMITED

Company number 06197813

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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)
14 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 7 June 2021
03 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 7 June 2020
01 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 7 June 2019
08 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 7 June 2018
07 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 7 June 2017
11 Aug 2016 4.68 Liquidators' statement of receipts and payments to 7 June 2016
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
13 Jun 2015 4.20 Statement of affairs with form 4.19
13 Jun 2015 600 Appointment of a voluntary liquidator
13 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-08
03 Jun 2015 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to One Great Cumberland Place Marble Arch London W1H 7LW on 3 June 2015
13 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
02 Sep 2014 CH01 Director's details changed for Mr Jolyon Terence Prowse on 2 September 2014
07 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
22 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
15 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
14 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012
03 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
03 Apr 2012 TM01 Termination of appointment of Antony Chandler as a director
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Dec 2011 TM01 Termination of appointment of Antony Chandler as a director