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ARNSBRAE HOUSE CONSULTING LTD

Company number 08328482

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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)
12 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
28 Jun 2016 AD01 Registered office address changed from 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG to 3rd Floor the Pinnalce 73 King Street Manchester M2 4NG on 28 June 2016
28 Jun 2016 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 28 June 2016
12 Feb 2016 AD01 Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 12 February 2016
05 Feb 2016 600 Appointment of a voluntary liquidator
05 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-29
05 Feb 2016 4.70 Declaration of solvency
17 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
05 Jan 2015 CH01 Director's details changed for Miss Lorna Christine Marchant on 30 November 2014
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
13 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
13 Jan 2014 AD01 Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom on 13 January 2014
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 100
13 Jan 2014 CH01 Director's details changed for Miss Lorna Christine Marchant on 2 January 2013
12 Dec 2012 AP01 Appointment of Miss Lorna Christine Marchant as a director
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 100
12 Dec 2012 AA01 Current accounting period shortened from 31 December 2013 to 31 March 2013
12 Dec 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
12 Dec 2012 NEWINC Incorporation