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ARC ASSET PROTECTION LIMITED

Company number 09792152

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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)
20 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
03 Oct 2017 PSC01 Notification of Deborah Ann Simpson as a person with significant control on 3 October 2017
03 Oct 2017 AP01 Appointment of Mr Raymond Nicholas Simpson as a director on 3 October 2017
03 Oct 2017 TM01 Termination of appointment of Ee Bah Tat Limited as a director on 3 October 2017
03 Oct 2017 CH01 Director's details changed for Mrs Deborah Ann Simpson on 3 October 2017
03 Oct 2017 CH03 Secretary's details changed for Deborah Ann Simpson on 3 October 2017
03 Oct 2017 PSC07 Cessation of Colin Ronald Robson as a person with significant control on 3 October 2017
15 Aug 2017 AAMD Amended total exemption full accounts made up to 30 September 2016
21 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
07 Apr 2017 AD01 Registered office address changed from Gateway House Greenfinch Way Newcastle upon Tyne NE15 8NX England to 5 Valley Drive Low Fell Gateshead NE9 5DD on 7 April 2017
30 Mar 2017 AP01 Appointment of Mrs Deborah Ann Simpson as a director on 20 March 2017
21 Feb 2017 TM01 Termination of appointment of Whitehill Strategic Wealth Limited as a director on 5 February 2017
14 Feb 2017 TM01 Termination of appointment of Colin Ronald Robson as a director on 5 February 2017
10 Oct 2016 AD01 Registered office address changed from Gateway House Newburn Riverside Newcastle upon Tyne NE13 8NX to Gateway House Greenfinch Way Newcastle upon Tyne NE15 8NX on 10 October 2016
07 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
10 Dec 2015 AP03 Appointment of Deborah Ann Simpson as a secretary on 1 December 2015
25 Nov 2015 AD01 Registered office address changed from Central Lofts 5 Waterloo Square Newcastle upon Tyne NE1 4DR to Gateway House Newburn Riverside Newcastle upon Tyne NE13 8NX on 25 November 2015
09 Nov 2015 AD01 Registered office address changed from 40 Nunwick Way Newcastle upon Tyne Tyne and Wear NE7 7GB England to Central Lofts 5 Waterloo Square Newcastle upon Tyne NE1 4DR on 9 November 2015
23 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-23
  • GBP 100