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DR S ARLINGTON CONSULTING LTD

Company number 09051621

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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)
18 May 2024 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
26 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 23 March 2023
10 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-24
05 Apr 2022 AD01 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 5 April 2022
05 Apr 2022 600 Appointment of a voluntary liquidator
05 Apr 2022 LIQ01 Declaration of solvency
05 Apr 2022 AD02 Register inspection address has been changed to 55 Loudoun Road St John's Wood London NW8 0DL
11 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
12 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
17 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
16 Apr 2019 CH01 Director's details changed for Stephen Adrian Arlington on 15 April 2019
16 Apr 2019 CH01 Director's details changed for Roberta Arlington on 15 April 2019
14 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
23 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
23 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
24 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
15 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
22 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted