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ARIEL ENGINEERING LIMITED

Company number 08378287

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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 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
24 Feb 2022	AD01	Registered office address changed from 29 Knighton Grange Road Leicester LE2 2LF England to 126 New Walk Leicester LE1 7JA on 24 February 2022	View PDF Registered office address changed from 29 Knighton Grange Road Leicester LE2 2LF England to 126 New Walk Leicester LE1 7JA on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-14 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AD01	Registered office address changed from 10 Sheene Road Leicester LE4 1BF England to 29 Knighton Grange Road Leicester LE2 2LF on 5 July 2021	View PDF Registered office address changed from 10 Sheene Road Leicester LE4 1BF England to 29 Knighton Grange Road Leicester LE2 2LF on 5 July 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2021	AD01	Registered office address changed from 14-16 Upper Charnwood Street Leicester LE2 0AU to 10 Sheene Road Leicester LE4 1BF on 12 January 2021	View PDF Registered office address changed from 14-16 Upper Charnwood Street Leicester LE2 0AU to 10 Sheene Road Leicester LE4 1BF on 12 January 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,000	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
18 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1,000	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	View PDF Current accounting period extended from 31 January 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
17 Oct 2013	CERTNM	Company name changed mjb engineering (hinckley) LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-16 NM01 ‐ Change of name by resolution	View PDF Company name changed mjb engineering (hinckley) LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)

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