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ARQUET LIMITED

Company number 07591942

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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)
31 Aug 2016 AA Total exemption small company accounts made up to 5 April 2016
13 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 277,602
06 Jul 2015 AA Total exemption small company accounts made up to 5 April 2015
09 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 277,602
18 Aug 2014 AA Total exemption small company accounts made up to 5 April 2014
16 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 277,602
20 Nov 2013 CH01 Director's details changed for Mrs Helen Kay on 20 November 2013
20 Nov 2013 CH01 Director's details changed for Peter Thomas Kay on 20 November 2013
14 Jun 2013 AA Total exemption small company accounts made up to 5 April 2013
08 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
08 May 2013 CH01 Director's details changed for Peter Thomas Kay on 1 January 2012
07 May 2013 CH03 Secretary's details changed for Peter Thomas Kay on 1 January 2012
20 Nov 2012 AAMD Amended accounts made up to 5 April 2012
17 Oct 2012 AP01 Appointment of Mrs Helen Kay as a director
03 Jul 2012 AA Total exemption small company accounts made up to 5 April 2012
18 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
22 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re attached agreement / transfer of assets an liabilities 26/05/2011
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 277,602
02 Jun 2011 AA01 Current accounting period shortened from 30 April 2012 to 5 April 2012
05 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted