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ARCADIA ENERGY TRADING LIMITED

Company number 10531121

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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)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2023 DS01 Application to strike the company off the register
28 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
09 Aug 2022 AA Full accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
26 Aug 2021 AA Full accounts made up to 31 March 2021
29 Apr 2021 AP01 Appointment of Edward Henry Mills-Webb as a director on 22 April 2021
29 Apr 2021 AP01 Appointment of Thorolf Peder Aurstad as a director on 22 April 2021
11 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
17 Dec 2020 AA Full accounts made up to 31 March 2020
22 Sep 2020 AD01 Registered office address changed from 100 Brompton Road 6th Floor London SW3 1ER to 6th Floor, Heron House 15 Adam Street London WC2N 6AH on 22 September 2020
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
05 Feb 2020 TM01 Termination of appointment of Marianna Byshkova as a director on 29 January 2020
19 Dec 2019 AA Full accounts made up to 31 March 2019
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 1
  • USD 15,000,000
26 Jul 2019 SH20 Statement by Directors
26 Jul 2019 SH19 Statement of capital on 26 July 2019
  • GBP 1
26 Jul 2019 CAP-SS Solvency Statement dated 17/07/19
26 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 27/02/2019
11 Jul 2019 TM01 Termination of appointment of Paul Henry Adams as a director on 28 May 2019
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 25/07/2019.
28 Sep 2018 AA Full accounts made up to 31 March 2018
09 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 9 August 2018