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ARB CARE LTD

Company number 08838440

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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)
10 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 13 May 2019
27 Mar 2019 AD01 Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Arrans Pacific House Relay Point Tamworth B77 5PA on 27 March 2019
01 Jun 2018 LIQ02 Statement of affairs
01 Jun 2018 600 Appointment of a voluntary liquidator
01 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-14
23 Jan 2018 CH01 Director's details changed for Andrew Domm on 1 June 2016
22 Jan 2018 CH01 Director's details changed for Andrew Domm on 1 June 2016
22 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
28 Feb 2017 AD01 Registered office address changed from Units 4 & 5 Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 28 February 2017
28 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
06 Feb 2017 AD01 Registered office address changed from Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to Units 4 & 5 Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 6 February 2017
24 May 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
09 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
16 Feb 2015 CH01 Director's details changed for Andrew Domm on 9 January 2014
05 Feb 2015 AD01 Registered office address changed from 14 Britannia House Bentwaters Business Park, Rendlesham, Woodbridge, Suffolk, IP12 2TW United Kingdom to Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 5 February 2015
04 Feb 2014 AP01 Appointment of Andrew Domm as a director
09 Jan 2014 TM01 Termination of appointment of Ashok Bhardwaj as a director
09 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)