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ARESSEC LTD

Company number 08731257

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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)
06 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2020 TM02 Termination of appointment of Ivaylo Kirov Ivanov as a secretary on 31 March 2020
31 Mar 2020 AD01 Registered office address changed from 32 South Molton Road London E16 1PE England to 170 Draycott Avenue Harrow HA3 0BZ on 31 March 2020
13 Sep 2019 PSC07 Cessation of Jeremy Joseph Julian Phipps Cb as a person with significant control on 12 September 2019
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
10 Sep 2019 AP01 Appointment of Mr Petar Dimitrov Popov as a director on 10 September 2019
05 Sep 2019 AA Accounts for a dormant company made up to 31 October 2018
15 Jul 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
26 Jul 2018 AA Micro company accounts made up to 31 October 2017
21 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
17 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
23 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
16 Jan 2017 AD01 Registered office address changed from 96 Kensington High Street Kensington High Street London W8 4SG to 32 South Molton Road London E16 1PE on 16 January 2017
17 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Sep 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-09-16
  • GBP 1
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 1
13 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
09 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
06 Jun 2014 TM01 Termination of appointment of Dimitar Dimitrov as a director
06 Jun 2014 TM01 Termination of appointment of Petar Popov as a director
09 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders