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ARNIAN LTD

Company number 07633039

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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 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
24 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 14 March 2019	View PDF Liquidators' statement of receipts and payments to 14 March 2019 - link opens in a new window - 18 pages (18 pages)
25 May 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
28 Mar 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
28 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-15 - link opens in a new window - 1 page (1 page)
28 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
20 Feb 2018	AD01	Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 20 February 2018	View PDF Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	CS01	Confirmation statement made on 13 May 2017 with no updates	View PDF Confirmation statement made on 13 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	PSC01	Notification of Julie Ann Cunningham as a person with significant control on 6 April 2016	View PDF Notification of Julie Ann Cunningham as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Jan 2016	MR01	Registration of charge 076330390001, created on 31 December 2015	View PDF Registration of charge 076330390001, created on 31 December 2015 - link opens in a new window - 23 pages (23 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
20 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20	View PDF Annual return made up to 13 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AP01	Appointment of Julie Cunningham as a director	View PDF Appointment of Julie Cunningham as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	CERTNM	Company name changed acorn contracts (north west) LTD\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-30	View PDF Company name changed acorn contracts (north west) LTD\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-30 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	TM01	Termination of appointment of James Toner as a director	View PDF Termination of appointment of James Toner as a director - link opens in a new window - 2 pages (2 pages)

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