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ARETEL LTD

Company number 06793477

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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)
08 May 2022 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 12 July 2021
22 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 12 July 2020
13 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 12 July 2019
17 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 12 July 2018
08 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 12 July 2017
01 Sep 2016 4.68 Liquidators' statement of receipts and payments to 12 July 2016
11 Nov 2015 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015
11 Aug 2015 AD01 Registered office address changed from 13 Phoenix Brewery 13 Bramley Road London W10 6SP to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 11 August 2015
23 Jul 2015 4.20 Statement of affairs with form 4.19
23 Jul 2015 600 Appointment of a voluntary liquidator
23 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-13
30 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Jan 2015 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
23 Jan 2015 AD01 Registered office address changed from 509 Katherine Road London E7 8DR to 13 Phoenix Brewery 13 Bramley Road London W10 6SP on 23 January 2015
19 Jun 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
17 Oct 2013 CERTNM Company name changed cortex communications LIMITED\certificate issued on 17/10/13
  • RES15 ‐ Change company name resolution on 2013-10-17
  • NM01 ‐ Change of name by resolution
11 Apr 2013 TM01 Termination of appointment of Spencer Hoy as a director
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
18 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
31 Oct 2012 AP01 Appointment of Spencer Hoy as a director
16 Jul 2012 AD01 Registered office address changed from Whitehall Farm Ermine Way Arrington Royston Hertfordshire SG8 0AG United Kingdom on 16 July 2012
05 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Amalgamation into diverse integration group LTD 16/04/2012