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AR NO.33 LIMITED

Company number 09367299

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2017 DS01 Application to strike the company off the register
17 Jan 2017 TM01 Termination of appointment of Actis Limited as a director on 17 January 2017
04 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
19 Dec 2016 SH20 Statement by Directors
19 Dec 2016 SH19 Statement of capital on 19 December 2016
  • GBP 1
19 Dec 2016 CAP-SS Solvency Statement dated 05/12/16
19 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2016 TM02 Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016
15 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2016 DS02 Withdraw the company strike off application
02 Sep 2016 DS01 Application to strike the company off the register
18 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 14,061
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 14,061.00
03 Jun 2015 CC04 Statement of company's objects
03 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-24
  • GBP 1