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ARNOLD SOLUTIONS LIMITED

Company number 08451846

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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)
15 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 May 2019 LIQ03 Liquidators' statement of receipts and payments to 18 April 2019
19 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 18 April 2018
06 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 18 April 2017
03 May 2016 AD01 Registered office address changed from Suite F3, Vision House 3, Dee Road Richmond Surrey TW9 2JN to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 3 May 2016
29 Apr 2016 4.20 Statement of affairs with form 4.19
29 Apr 2016 600 Appointment of a voluntary liquidator
29 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-19
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
14 Mar 2016 AP01 Appointment of Mr Andrew David May as a director on 14 March 2016
14 Mar 2016 TM01 Termination of appointment of Uday Kiran Boyapally as a director on 14 March 2016
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
18 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
29 Sep 2014 AP01 Appointment of Mr Uday Kiran Boyapally as a director on 29 September 2014
29 Sep 2014 TM01 Termination of appointment of Jamie Paul Morrison as a director on 29 September 2014
29 Sep 2014 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to Suite F3, Vision House 3, Dee Road Richmond Surrey TW9 2JN on 29 September 2014
30 Jun 2014 TM01 Termination of appointment of Danny Lee David Carter as a director on 1 May 2014
30 Jun 2014 AP01 Appointment of Mr Jamie Paul Morrison as a director on 1 May 2014
16 May 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
19 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted