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ARION EQUINE LTD

Company number 08705663

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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)
16 May 2024 AD01 Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN to Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 16 May 2024
29 Apr 2024 LIQ02 Statement of affairs
29 Apr 2024 600 Appointment of a voluntary liquidator
29 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-17
12 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2023 PSC01 Notification of Gillian Anne Pinfield as a person with significant control on 6 June 2023
30 Oct 2023 PSC07 Cessation of Keith Meryll Pinfield as a person with significant control on 6 June 2023
23 Oct 2023 AP01 Appointment of Mrs Gillian Anne Pinfield as a director on 6 June 2023
23 Oct 2023 TM01 Termination of appointment of Keith Meryll Pinfield as a director on 6 June 2023
09 Jun 2023 AP04 Appointment of Pinfield Secretaries Limited as a secretary on 1 January 2023
06 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with updates
29 Sep 2022 AA Micro company accounts made up to 30 September 2021
15 Nov 2021 CS01 Confirmation statement made on 25 September 2021 with updates
30 Sep 2021 AA Micro company accounts made up to 30 September 2020
22 Dec 2020 CS01 Confirmation statement made on 25 September 2020 with updates
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 102
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
28 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
15 Jan 2019 PSC04 Change of details for Mr Keith Meryll Pinfield as a person with significant control on 2 January 2019
15 Jan 2019 CH01 Director's details changed for Mr Keith Meryll Pinfield on 2 January 2019
27 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
24 Dec 2017 AA Micro company accounts made up to 30 September 2016