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ARUNDELL CARPETS LIMITED

Company number 07308993

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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)
05 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 23 April 2020
16 May 2019 AD01 Registered office address changed from 18 the Rise Edgware Middlesex HA8 8NR to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 16 May 2019
15 May 2019 LIQ01 Declaration of solvency
15 May 2019 600 Appointment of a voluntary liquidator
15 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-24
11 May 2019 AA Total exemption full accounts made up to 23 April 2019
09 May 2019 AA01 Previous accounting period shortened from 3 April 2020 to 23 April 2019
15 Apr 2019 AA Total exemption full accounts made up to 3 April 2019
14 Apr 2019 AA01 Previous accounting period shortened from 31 July 2019 to 3 April 2019
24 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
13 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
12 Jul 2018 TM01 Termination of appointment of Isabel Miranda Lim as a director on 29 June 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
09 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
21 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
17 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
19 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
20 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
15 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
17 Apr 2013 AP01 Appointment of Ms Isabel Miranda Lim as a director