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ARLBERG PRODUCTIONS LIMITED

Company number 07946440

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2019 DS01 Application to strike the company off the register
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
22 Mar 2019 AA Accounts for a small company made up to 2 April 2018
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
21 Dec 2018 AA01 Previous accounting period shortened from 27 March 2018 to 26 March 2018
30 May 2018 AA Accounts for a small company made up to 3 April 2017
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
26 Mar 2018 AA01 Previous accounting period shortened from 28 March 2017 to 27 March 2017
14 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
27 Dec 2017 AA01 Previous accounting period shortened from 29 March 2017 to 28 March 2017
25 Sep 2017 AA Accounts for a small company made up to 5 April 2016
23 Jun 2017 TM01 Termination of appointment of Charles Andrew Robin Richard Auty as a director on 22 June 2017
22 Mar 2017 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
21 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
23 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
21 Jul 2016 AP03 Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
08 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
16 Feb 2016 SH20 Statement by Directors
16 Feb 2016 SH19 Statement of capital on 16 February 2016
  • GBP 197.6726
16 Feb 2016 CAP-SS Solvency Statement dated 15/02/16
16 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Dec 2015 AA Full accounts made up to 5 April 2015