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ARC STRUCTURES LIMITED

Company number 08879069

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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)
12 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
15 May 2017 AD01 Registered office address changed from 19 Church St Ross-on-Wye Herefordshire HR9 5HN to Airport House Purley Way Croydon Surrey CR0 0XZ on 15 May 2017
10 May 2017 4.70 Declaration of solvency
10 May 2017 600 Appointment of a voluntary liquidator
10 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-13
17 Feb 2017 TM01 Termination of appointment of Hilary Wilson as a director on 17 February 2017
13 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 101
03 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 101
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 7 February 2015
  • GBP 100
05 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
04 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
14 Nov 2014 AA01 Current accounting period extended from 31 January 2015 to 30 June 2015
14 Nov 2014 AP01 Appointment of Mrs. Hilary Wilson as a director on 4 March 2014
06 Feb 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 January 2015
06 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-06
  • GBP 1