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ARNAUD ADVISORS LIMITED

Company number 07856532

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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)
28 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 May 2020 LIQ03 Liquidators' statement of receipts and payments to 29 February 2020
11 Apr 2020 TM02 Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 9 April 2020
18 Feb 2020 600 Appointment of a voluntary liquidator
18 Feb 2020 LIQ10 Removal of liquidator by court order
27 Nov 2019 AD02 Register inspection address has been changed from C/O Competex Ltd the Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU United Kingdom to The Old Bakery Blackborough Road Reigate RH2 7BU
26 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
26 Nov 2019 AD03 Register(s) moved to registered inspection location C/O Competex Ltd the Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU
26 Mar 2019 LIQ01 Declaration of solvency
21 Mar 2019 AA Micro company accounts made up to 28 February 2019
14 Mar 2019 AD01 Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 14 March 2019
13 Mar 2019 600 Appointment of a voluntary liquidator
13 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-01
12 Feb 2019 AA01 Current accounting period extended from 30 September 2018 to 28 February 2019
27 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
19 Jun 2018 AA Micro company accounts made up to 30 September 2017
24 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
23 Oct 2017 PSC04 Change of details for Mr Daniel Cary Hounslow as a person with significant control on 23 October 2017
19 Oct 2017 CH01 Director's details changed for Mr Daniel Cary Hounslow on 19 October 2017
25 May 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 Nov 2015 AD03 Register(s) moved to registered inspection location C/O Competex Ltd the Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU