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ARLAND PROPERTY LIMITED

Company number 09572366

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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)
04 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
23 Feb 2024 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 23 February 2024
23 Feb 2024 600 Appointment of a voluntary liquidator
23 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-21
23 Feb 2024 LIQ01 Declaration of solvency
22 Jan 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
10 Dec 2020 AD01 Registered office address changed from 58 Grosvenor Street First Floor 58 Grosvenor Street London W1K 3JB England to Kemp House 160 City Road London EC1V 2NX on 10 December 2020
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Feb 2018 AA Accounts for a dormant company made up to 31 December 2016
09 Feb 2018 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
07 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
20 Feb 2017 AP01 Appointment of Mrs Louise Sydney Mcparland as a director on 20 February 2017
08 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31