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ARLINGTON MANAGEMENT SERVICES LTD

Company number 08296565

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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)
27 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
27 May 2022 AM23 Notice of move from Administration to Dissolution
30 Dec 2021 AM10 Administrator's progress report
25 Jun 2021 AM10 Administrator's progress report
12 May 2021 AM19 Notice of extension of period of Administration
29 Dec 2020 AM10 Administrator's progress report
15 Aug 2020 AM02 Statement of affairs with form AM02SOA
12 Aug 2020 AM06 Notice of deemed approval of proposals
04 Aug 2020 AM03 Statement of administrator's proposal
03 Jun 2020 AD01 Registered office address changed from Suite 15B Styal Road Manchester M22 5WB England to C/O Duff and Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 3 June 2020
28 May 2020 AM01 Appointment of an administrator
24 Apr 2020 TM01 Termination of appointment of Kevin Thomas Morley as a director on 15 April 2020
05 Dec 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
05 Dec 2019 AD01 Registered office address changed from 11 Suite 15B, 11 Styal Road Manchester International Office Centre Manchester M22 5WB England to Suite 15B Styal Road Manchester M22 5WB on 5 December 2019
21 Aug 2019 AD01 Registered office address changed from Suite 15B Styal Road Manchester International Office Centre Manchester M22 5WB England to 11 Suite 15B, 11 Styal Road Manchester International Office Centre Manchester M22 5WB on 21 August 2019
21 Aug 2019 TM01 Termination of appointment of Simon George Greenhalgh as a director on 14 July 2019
17 Apr 2019 MR04 Satisfaction of charge 082965650002 in full
15 Apr 2019 MR01 Registration of charge 082965650003, created on 5 April 2019
29 Mar 2019 AA Full accounts made up to 30 March 2018
28 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
16 Nov 2018 PSC05 Change of details for Arlington Securities Limited as a person with significant control on 16 November 2018
29 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-28
20 Dec 2017 AA Full accounts made up to 31 March 2017
17 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates