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ARABELLAZ LTD

Company number 10312466

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
31 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-15 - link opens in a new window - 1 page (1 page)
05 Jan 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	AD01	Registered office address changed from 15 Malting Square Yaxley Peterborough PE7 3JJ England to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 5 January 2021	View PDF Registered office address changed from 15 Malting Square Yaxley Peterborough PE7 3JJ England to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
23 Nov 2020	TM01	Termination of appointment of Pamela May Spencer as a director on 20 November 2020	View PDF Termination of appointment of Pamela May Spencer as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2019	AP01	Appointment of Mrs Beverley Farrington as a director on 14 February 2019	View PDF Appointment of Mrs Beverley Farrington as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	PSC01	Notification of Beverley Farrington as a person with significant control on 4 February 2019	View PDF Notification of Beverley Farrington as a person with significant control on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	TM01	Termination of appointment of Alexandra Deborah Theresa Dawson as a director on 4 February 2019	View PDF Termination of appointment of Alexandra Deborah Theresa Dawson as a director on 4 February 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	PSC07	Cessation of Alexandra Dawson as a person with significant control on 4 February 2019	View PDF Cessation of Alexandra Dawson as a person with significant control on 4 February 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AD01	Registered office address changed from Earith Lakes Holme Fen Drove Colne Huntingdon Cambridgeshire PE28 3RE United Kingdom to 15 Malting Square Yaxley Peterborough PE7 3JJ on 5 February 2019	View PDF Registered office address changed from Earith Lakes Holme Fen Drove Colne Huntingdon Cambridgeshire PE28 3RE United Kingdom to 15 Malting Square Yaxley Peterborough PE7 3JJ on 5 February 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	View PDF Confirmation statement made on 3 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	PSC01	Notification of Pamela May Spencer as a person with significant control on 5 August 2016	View PDF Notification of Pamela May Spencer as a person with significant control on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	PSC01	Notification of Alexandra Dawson as a person with significant control on 5 August 2016	View PDF Notification of Alexandra Dawson as a person with significant control on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 22 August 2017	View PDF Withdrawal of a person with significant control statement on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-04 GBP 2 - link opens in a new window - 9 pages (9 pages)

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ARABELLAZ LTD

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