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ARBOREL (HOLDING) LIMITED

Company number 07054070

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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 Nov 2014 TM01 Termination of appointment of Martin Edward Simons as a director on 1 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,900
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 1,900
10 Apr 2013 AP01 Appointment of Mrs Julia Duschenes as a director
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 1,900
25 Mar 2013 AP01 Appointment of Mr Martin Edward Simons as a director
25 Mar 2013 AP01 Appointment of Mr Eirion Andrew Charles Neubauer as a director
19 Mar 2013 DS02 Withdraw the company strike off application
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2013 DS01 Application to strike the company off the register
26 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
12 Nov 2009 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
22 Oct 2009 NEWINC Incorporation