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ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED

Company number 07807709

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 CH01 Director's details changed for Mr Simon Paul Eastwood on 1 October 2018
01 Oct 2018 PSC05 Change of details for Carillion (Maple Oak) Limited as a person with significant control on 1 October 2018
01 Oct 2018 AD01 Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2018 DS01 Application to strike the company off the register
19 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
19 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
05 Mar 2015 CH01 Director's details changed for Mr Simon Paul Eastwood on 2 March 2015
02 Mar 2015 AD01 Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015
22 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
22 Oct 2014 TM01 Termination of appointment of Nicola Cook as a director on 27 June 2014
22 Sep 2014 AD01 Registered office address changed from Project & Marketing Suite Green Lane Spennymoor Durham DL6 6FY to 24 Birch Street Wolverhampton West Midlands WV1 4HY on 22 September 2014
17 Sep 2014 AP01 Appointment of Mr Simon Paul Eastwood as a director on 27 June 2014
17 Sep 2014 TM02 Termination of appointment of Julie Cook as a secretary on 27 June 2014
17 Sep 2014 TM01 Termination of appointment of Allan Cook as a director on 27 June 2014
29 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
23 Aug 2013 AP03 Appointment of Ms Julie Cook as a secretary
04 Jul 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
01 Feb 2013 AA Accounts for a dormant company made up to 31 October 2012