- Company Overview for ARB ONE LTD (06371034)
- Filing history for ARB ONE LTD (06371034)
- People for ARB ONE LTD (06371034)
- Insolvency for ARB ONE LTD (06371034)
- More for ARB ONE LTD (06371034)
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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19 Dec 2016 | COCOMP | Order of court to wind up | |
25 Jan 2016 | AA | Total exemption small company accounts made up to 30 September 2014 | |
01 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
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17 Nov 2015 | TM01 | Termination of appointment of Josef Ian Jooste as a director on 1 January 2014 | |
17 Nov 2015 | AP01 | Appointment of Mr Riccardo Fossa as a director on 1 January 2011 | |
17 Nov 2015 | AD01 | Registered office address changed from C/O C/O Riccardo Fossa 27 Ketley House 63 - 65 Garratt Lane London SW18 4GR to 860 Slington House Rankine Road Basingstoke Hampshire RG24 8PH on 17 November 2015 | |
24 Oct 2015 | SOAS(A) | Voluntary strike-off action has been suspended | |
22 Sep 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Mar 2015 | SOAS(A) | Voluntary strike-off action has been suspended | |
13 Feb 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
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|
27 Jan 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jan 2015 | DS01 | Application to strike the company off the register | |
22 Dec 2014 | TM01 | Termination of appointment of Richard Obrien as a director on 1 September 2014 | |
07 Oct 2014 | AP01 | Appointment of Richard Obrien as a director on 1 September 2014 | |
07 Oct 2014 | TM01 | Termination of appointment of Jamie Mccarthy as a director on 1 October 2014 | |
30 Sep 2014 | AP01 | Appointment of Josef Ian Jooste as a director on 1 June 2013 | |
26 Sep 2014 | TM01 | Termination of appointment of Richard O'brien as a director on 1 September 2014 | |
26 Sep 2014 | AP01 | Appointment of Jamie Mccarthy as a director on 1 September 2014 | |
22 Sep 2014 | TM01 | Termination of appointment of Maximillian Prien as a director on 1 September 2014 | |
13 Aug 2014 | AP01 | Appointment of Richard O'brien as a director on 1 August 2014 | |
13 Aug 2014 | TM01 | Termination of appointment of Tobias Vernon as a director on 1 July 2014 | |
29 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
26 Jun 2014 | TM01 | Termination of appointment of Nick Fenton as a director | |
18 Mar 2014 | AP01 | Appointment of Nick Fenton as a director | |
11 Mar 2014 | TM01 | Termination of appointment of Brian Grayson as a director |