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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)
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 8,546.72
06 Dec 2019 AA Micro company accounts made up to 31 December 2018
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2019 CS01 Confirmation statement made on 29 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/07/2021.
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 6,890.47
28 Feb 2019 AA Micro company accounts made up to 30 April 2018
19 Nov 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 5,638.69
11 Jun 2018 CS01 Confirmation statement made on 29 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/06/2021
07 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 08/02/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2017 CS01 Confirmation statement made on 29 April 2017 with updates
08 Jun 2017 AD01 Registered office address changed from 157 Queens Road Weybridge Surrey KT13 0AD England to 4 Montpelier Street London SW7 1EE on 8 June 2017
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 2,000
  • ANNOTATION Clarification a second filed SH01 was registered on 03/06/2021
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 2,000
  • ANNOTATION Clarification a second filed SH01 was registered on 03/06/2021
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Aug 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 2,000
07 Mar 2016 AD01 Registered office address changed from C/O Grant Dawe Llp Block 6 First Floor Thames Wharf Studios Rainville Road London W6 9HA to 157 Queens Road Weybridge Surrey KT13 0AD on 7 March 2016
07 Mar 2016 CERTNM Company name changed montpelier products LIMITED\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-23
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Jun 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 8 August 2014
  • GBP 100