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ARAN (HIGH WYCOMBE) LIMITED

Company number 06212265

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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)
30 Mar 2015 TM02 Termination of appointment of Marcus Mcdougall as a secretary on 30 March 2015
02 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
01 Sep 2014 AD01 Registered office address changed from 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 1 September 2014
29 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
29 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
23 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
05 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
07 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
18 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
10 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
24 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
24 May 2010 AD02 Register inspection address has been changed
24 May 2010 AD01 Registered office address changed from 130 High Street Beckenham Kent BR3 1EB on 24 May 2010
15 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
04 Aug 2009 363a Return made up to 13/04/09; full list of members
29 Jul 2009 CERTNM Company name changed roberts road properties LIMITED\certificate issued on 30/07/09
17 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2009 AA Total exemption small company accounts made up to 30 April 2008
17 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jun 2009 88(2) Ad 01/06/09\gbp si 99@1=99\gbp ic 1/100\
05 Jun 2009 287 Registered office changed on 05/06/2009 from 130 high street beckenham kent BR3 1EB
05 Jun 2009 288b Appointment terminated director sean oneill
05 Jun 2009 288b Appointment terminated secretary gordon dadds nominees LIMITED