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ARP REGULATORY CONSULTING LTD

Company number 09053525

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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)
19 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 May 2020	LIQ03	Liquidators' statement of receipts and payments to 14 March 2020	View PDF Liquidators' statement of receipts and payments to 14 March 2020 - link opens in a new window - 11 pages (11 pages)
31 May 2019	AD01	Registered office address changed from C/O Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD to Verulam Advisory, the Annexe New Barnes Mill Cottonmill Lane St Albans Hertfordshire AL1 2HA on 31 May 2019	View PDF Registered office address changed from C/O Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD to Verulam Advisory, the Annexe New Barnes Mill Cottonmill Lane St Albans Hertfordshire AL1 2HA on 31 May 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AD01	Registered office address changed from 22 Milliners Way Bishop's Stortford Herts CM23 4GG England to C/O Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD on 3 April 2019	View PDF Registered office address changed from 22 Milliners Way Bishop's Stortford Herts CM23 4GG England to C/O Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-15 - link opens in a new window - 1 page (1 page)
19 Jan 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2018	AD01	Registered office address changed from 11 Lillian Road London SW13 9JG to 22 Milliners Way Bishop's Stortford Herts CM23 4GG on 9 February 2018	View PDF Registered office address changed from 11 Lillian Road London SW13 9JG to 22 Milliners Way Bishop's Stortford Herts CM23 4GG on 9 February 2018 - link opens in a new window - 1 page (1 page)
28 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-23 GBP 100	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
22 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ARP REGULATORY CONSULTING LTD

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