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ARLINGTON LONDON LIMITED

Company number 09016711

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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)
31 Jan 2025	AM10	Administrator's progress report This document is being processed and will be available in 10 days.
13 Jan 2025	TM01	Termination of appointment of Angelika Julia Gabriele Davenport-Brozler as a director on 25 November 2024	View PDF Termination of appointment of Angelika Julia Gabriele Davenport-Brozler as a director on 25 November 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025	TM01	Termination of appointment of Barend Johannes Van Der Walt as a director on 25 November 2024	View PDF Termination of appointment of Barend Johannes Van Der Walt as a director on 25 November 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
15 Aug 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
14 Aug 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 64 pages (64 pages)
22 Jul 2024	AD01	Registered office address changed from 4 Montpelier Street London SW7 1EE England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 22 July 2024	View PDF Registered office address changed from 4 Montpelier Street London SW7 1EE England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 22 July 2024 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
31 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AP01	Appointment of Mr Barend Johannes Van Der Walt as a director on 26 October 2023	View PDF Appointment of Mr Barend Johannes Van Der Walt as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Sep 2023	TM01	Termination of appointment of Andrew Gordon Cowen as a director on 30 December 2022	View PDF Termination of appointment of Andrew Gordon Cowen as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2023	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 20 January 2023	View PDF Termination of appointment of Mbm Secretarial Services Limited as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 11,729.41	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 11,729.41 - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	TM01	Termination of appointment of Antony Bryce Grant as a director on 11 February 2022	View PDF Termination of appointment of Antony Bryce Grant as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 11,375.56	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 11,375.56 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AP01	Appointment of Mr Andrew Gordon Cowen as a director on 10 September 2021	View PDF Appointment of Mr Andrew Gordon Cowen as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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ARLINGTON LONDON LIMITED

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