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AREON LIMITED

Company number 06510396

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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)
19 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 Dec 2019 600 Appointment of a voluntary liquidator
11 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-29
11 Dec 2019 LIQ01 Declaration of solvency
29 Nov 2019 AD01 Registered office address changed from Pantrys the Square Shere Guildford GU5 9HG England to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guiildford Surrey GU1 3QT on 29 November 2019
18 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
12 Nov 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
02 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jul 2018 CH01 Director's details changed for Mr Andrew Victor Huddle on 11 July 2018
03 May 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
03 May 2018 AD01 Registered office address changed from Dicks Hill Farmhouse Hound House Road Shere Guildford Surrey GU5 9JJ to Pantrys the Square Shere Guildford GU5 9HG on 3 May 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10,000
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 10,000
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 10,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
12 Mar 2013 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
12 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012