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ARC INDEPENDENCE LTD

Company number 09040059

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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)
09 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2018 AA01 Previous accounting period shortened from 27 August 2017 to 26 August 2017
08 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with updates
24 May 2018 AA01 Previous accounting period shortened from 28 August 2017 to 27 August 2017
29 Dec 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Nov 2017 AA01 Previous accounting period shortened from 29 August 2017 to 28 August 2017
24 Aug 2017 AA01 Previous accounting period shortened from 30 August 2016 to 29 August 2016
09 Aug 2017 CH01 Director's details changed for Mrs Zoe Kenworthy on 9 August 2017
09 Aug 2017 AD01 Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 9 August 2017
13 Jun 2017 CS01 Confirmation statement made on 14 May 2017 with updates
31 May 2017 TM01 Termination of appointment of Philip John Stone as a director on 31 May 2017
31 May 2017 AP01 Appointment of Mrs Zoe Kenworthy as a director on 31 May 2017
30 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
06 Apr 2017 TM01 Termination of appointment of Zoe Kenworthy as a director on 6 April 2017
06 Apr 2017 AP01 Appointment of Mr Philip John Stone as a director on 28 March 2017
05 Apr 2017 TM01 Termination of appointment of Philip John Stone as a director on 27 March 2017
05 Apr 2017 AP01 Appointment of Mrs Zoe Kenworthy as a director on 5 April 2017
29 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
13 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2016 CH01 Director's details changed for Philip John Stone on 20 January 2016
18 Jan 2016 AA01 Previous accounting period extended from 31 May 2015 to 31 August 2015
15 Jan 2016 AD01 Registered office address changed from Second Floor, Old Inn House, 2 Carshalton Road Sutton Surrey SM1 4RA to C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 15 January 2016