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ARC PROPERTIES NO.2 LTD

Company number 08569847

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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)
26 Aug 2015 TM02 Termination of appointment of Th Secretarials Ltd as a secretary on 20 August 2015
21 Aug 2015 AD01 Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN to 8th Floor 55 Bryanston Street London W1H 7AA on 21 August 2015
20 Aug 2015 TM02 Termination of appointment of Th Secretarials Ltd as a secretary on 20 August 2015
31 Mar 2015 CH01 Director's details changed for Mr John Alexander Allen on 1 March 2015
05 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
03 Jun 2014 AD01 Registered office address changed from 55 Bryanston Street 8Th Floor London W1H 7AA England on 3 June 2014
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 10
21 Jun 2013 AP04 Appointment of Th Secretarials Ltd as a secretary
21 Jun 2013 AP01 Appointment of Mr John Alexander Allen as a director
21 Jun 2013 AD01 Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN United Kingdom on 21 June 2013
14 Jun 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
14 Jun 2013 NEWINC Incorporation