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ARLABION LTD

Company number 09331512

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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)
26 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2023 DS01 Application to strike the company off the register
11 Dec 2023 AA Total exemption full accounts made up to 31 October 2023
21 Nov 2023 AA01 Previous accounting period shortened from 31 May 2024 to 31 October 2023
14 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
14 Sep 2023 SH19 Statement of capital on 14 September 2023
  • GBP 250
14 Sep 2023 SH20 Statement by Directors
14 Sep 2023 CAP-SS Solvency Statement dated 07/08/23
14 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 07/08/2023
  • RES06 ‐ Resolution of reduction in issued share capital
30 May 2023 TM01 Termination of appointment of Robert Harvey Miles as a director on 18 May 2023
22 Feb 2023 SH01 Statement of capital following an allotment of shares on 18 January 2023
  • GBP 251
15 Feb 2023 PSC04 Change of details for Ms Ella Kalnina as a person with significant control on 15 February 2023
23 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
05 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
15 Jul 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 May 2022
09 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
02 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
03 Mar 2020 SH08 Change of share class name or designation
03 Mar 2020 SH10 Particulars of variation of rights attached to shares
05 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
03 Dec 2019 SH10 Particulars of variation of rights attached to shares
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018