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ARRAZE LIMITED

Company number 07581977

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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)
14 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 26 April 2017
13 May 2016 600 Appointment of a voluntary liquidator
13 May 2016 4.70 Declaration of solvency
13 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-27
13 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 936.95
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2015 TM01 Termination of appointment of Oliver Sidney Forder as a director on 22 June 2015
07 Jul 2015 AP01 Appointment of Mr Neil Richards as a director on 22 June 2015
07 Jul 2015 TM01 Termination of appointment of James Robert Alexander Cranmer as a director on 22 June 2015
07 Jul 2015 AP01 Appointment of Ms Claire Alison Ainsworth as a director on 22 June 2015
30 Jun 2015 MR04 Satisfaction of charge 1 in full
12 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 30/04/2015
02 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 936.95
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 936.95
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
31 May 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 936.95
31 May 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 936.95
31 May 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 936.95
19 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders