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ARENA DIGITAL LIMITED

Company number 08970125

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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)
27 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2020	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 - 22 pages (22 pages)
04 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 18 February 2020	View PDF Liquidators' statement of receipts and payments to 18 February 2020 - link opens in a new window - 23 pages (23 pages)
08 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 18 February 2019	View PDF Liquidators' statement of receipts and payments to 18 February 2019 - link opens in a new window - 19 pages (19 pages)
07 Mar 2018	AD01	Registered office address changed from Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF to St George's House 215-219 Chester Road Manchester M15 4JB on 7 March 2018	View PDF Registered office address changed from Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF to St George's House 215-219 Chester Road Manchester M15 4JB on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
28 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-19 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 29 September 2016	View PDF Total exemption full accounts made up to 29 September 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	View PDF Previous accounting period shortened from 30 September 2016 to 29 September 2016 - link opens in a new window - 1 page (1 page)
15 May 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
25 Jan 2017	AA01	Previous accounting period extended from 30 April 2016 to 30 September 2016	View PDF Previous accounting period extended from 30 April 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jul 2015	CERTNM	Company name changed r & s partners LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-24	View PDF Company name changed r & s partners LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-24 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	AD01	Registered office address changed from 348-350 Lytham Road Blackpool Lancashire FY4 1DW United Kingdom to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 21 October 2014	View PDF Registered office address changed from 348-350 Lytham Road Blackpool Lancashire FY4 1DW United Kingdom to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	AP01	Appointment of Carl Rogers as a director	View PDF Appointment of Carl Rogers as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	AP01	Appointment of Paul Andrew Stewart as a director	View PDF Appointment of Paul Andrew Stewart as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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ARENA DIGITAL LIMITED

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