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ARRIVAL ONE LTD

Company number 10694322

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2018 DS01 Application to strike the company off the register
24 Nov 2018 PSC01 Notification of Anthony Julius as a person with significant control on 25 May 2018
24 Nov 2018 PSC01 Notification of Gavin Ferguson as a person with significant control on 25 May 2018
24 Nov 2018 PSC01 Notification of Filippo Noseda as a person with significant control on 25 May 2018
24 Nov 2018 PSC07 Cessation of Denis Sverdlov as a person with significant control on 25 May 2018
05 Sep 2018 AA Unaudited abridged accounts made up to 31 August 2018
05 Sep 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 August 2018
05 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
12 Jun 2018 AD01 Registered office address changed from 3 Charlbury Grove Charlbury Grove Ealing London W5 2DY United Kingdom to Beaumont House Kensington Village Avonmore Road London W14 8TS on 12 June 2018
28 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
28 Mar 2018 PSC01 Notification of Denis Sverdlov as a person with significant control on 1 March 2018
28 Mar 2018 PSC07 Cessation of Andrew Reid as a person with significant control on 1 March 2018
25 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
04 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-03
28 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-28
28 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-28
  • GBP 1