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ARB EVENT HIRE LIMITED

Company number 07037085

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2013 DS01 Application to strike the company off the register
18 Jan 2013 TM01 Termination of appointment of Nicholas Michael Caplan as a director on 14 January 2013
10 Jan 2013 AR01 Annual return made up to 9 October 2012 with full list of shareholders
Statement of capital on 2013-01-10
  • GBP 1
10 Jan 2013 AD03 Register(s) moved to registered inspection location
09 Jan 2013 AD02 Register inspection address has been changed
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
18 Sep 2012 AP03 Appointment of John Anthony Standerline as a secretary on 24 August 2012
04 Sep 2012 AD01 Registered office address changed from Unit 20 Wellesbourne Park Wellesbourne Warwickshire CV37 9JY on 4 September 2012
04 Sep 2012 AP01 Appointment of Justin Myles Jonathan Phillips as a director on 24 August 2012
04 Sep 2012 AP01 Appointment of Mr Nicholas Michael Caplan as a director on 24 August 2012
20 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
13 Jul 2011 AA Accounts for a small company made up to 31 December 2010
01 Feb 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
08 Mar 2010 AD01 Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 8 March 2010
12 Jan 2010 CERTNM Company name changed arb piccadilly LIMITED\certificate issued on 12/01/10
  • RES15 ‐ Change company name resolution on 2010-01-08
12 Jan 2010 CONNOT Change of name notice
18 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-03
10 Dec 2009 CONNOT Change of name notice
10 Dec 2009 TM01 Termination of appointment of Peter Crossley as a director
10 Dec 2009 TM01 Termination of appointment of Hammonds Directors Limited as a director
10 Dec 2009 TM02 Termination of appointment of Hammonds Secretaries Limited as a secretary