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ARPASSON LIMITED

Company number 09135410

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2016 DS01 Application to strike the company off the register
28 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
05 Apr 2016 AA01 Current accounting period shortened from 31 July 2016 to 31 May 2016
18 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
10 Apr 2015 CERTNM Company name changed gfe 2016 LIMITED\certificate issued on 10/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-31
09 Apr 2015 AD01 Registered office address changed from 17 the Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA United Kingdom to C/O Ian Cox Sarginsons Law 10 the Quadrant Coventry CV1 2EL on 9 April 2015
17 Mar 2015 AP01 Appointment of James Edward Hall-Smith as a director on 23 February 2015
17 Mar 2015 AP01 Appointment of Mr Giulio Bellizia as a director on 23 February 2015
22 Jul 2014 TM01 Termination of appointment of Neil Geoffrey Beaumont as a director on 18 July 2014
22 Jul 2014 AP03 Appointment of Mr Neil Geoffrey Beaumont as a secretary on 17 July 2014
22 Jul 2014 AP01 Appointment of Mr Jeremy William Kirwan Taylor as a director on 17 July 2014
22 Jul 2014 AP01 Appointment of Mr Mark Wesley Jones as a director on 17 July 2014
17 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted