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ARCNIGHT LTD

Company number 08643643

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Confirmation statements / Annual returns Incorporation Officers

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)
18 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2019	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 - 20 pages (20 pages)
08 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 5 December 2017	View PDF Liquidators' statement of receipts and payments to 5 December 2017 - link opens in a new window - 24 pages (24 pages)
28 Dec 2016	AD01	Registered office address changed from 38 Crockford Park Road Addlestone Surrey KT15 2LX to 24 Conduit Place London W2 1EP on 28 December 2016	View PDF Registered office address changed from 38 Crockford Park Road Addlestone Surrey KT15 2LX to 24 Conduit Place London W2 1EP on 28 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-06 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Aug 2015	AA01	Previous accounting period shortened from 30 August 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 August 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	CH01	Director's details changed for Mr Jatinder Singh Rahi on 4 June 2015	View PDF Director's details changed for Mr Jatinder Singh Rahi on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AD01	Registered office address changed from C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS to 38 Crockford Park Road Addlestone Surrey KT15 2LX on 4 June 2015	View PDF Registered office address changed from C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS to 38 Crockford Park Road Addlestone Surrey KT15 2LX on 4 June 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	AA01	Previous accounting period shortened from 31 August 2014 to 30 August 2014	View PDF Previous accounting period shortened from 31 August 2014 to 30 August 2014 - link opens in a new window - 1 page (1 page)
27 Apr 2015	AP01	Appointment of Mr Jatinder Singh Rahi as a director on 1 March 2015	View PDF Appointment of Mr Jatinder Singh Rahi as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	TM01	Termination of appointment of Ludivia Cuartas Gaviria as a director on 1 March 2015	View PDF Termination of appointment of Ludivia Cuartas Gaviria as a director on 1 March 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	AD01	Registered office address changed from 6 Oxford Avenue Hounslow Middlesex TW50HF United Kingdom to C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS on 30 October 2014	View PDF Registered office address changed from 6 Oxford Avenue Hounslow Middlesex TW50HF United Kingdom to C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-08 GBP 1	View PDF Incorporation Statement of capital on 2013-08-08 GBP 1 - link opens in a new window - 22 pages (22 pages)

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ARCNIGHT LTD

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