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AR HOLDINGS (UK) LIMITED

Company number 08205218

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2019 DS01 Application to strike the company off the register
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
19 Oct 2017 CS01 Confirmation statement made on 6 September 2017 with updates
13 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 13 September 2017
11 May 2017 AA Total exemption full accounts made up to 31 December 2016
07 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
15 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
30 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 September 2015
18 Sep 2015 AP01 Appointment of Mr Simon Owen Morgan as a director on 3 September 2015
18 Sep 2015 AP01 Appointment of Mr Paul Anthony Nash as a director on 3 September 2015
18 Sep 2015 AP01 Appointment of Gemma Louise Voisin as a director on 3 September 2015
18 Sep 2015 AP01 Appointment of Karin Louise Lynch as a director on 3 September 2015
18 Sep 2015 TM01 Termination of appointment of Lynda Jayne Vautier as a director on 3 September 2015
18 Sep 2015 TM01 Termination of appointment of Allison Kathleen Daghorn as a director on 3 September 2015
16 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
04 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
12 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
12 Sep 2013 AP01 Appointment of Allison Kathleen Daghorn as a director