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ARL 012 LIMITED

Company number 11178757

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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)
01 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 1 July 2024
04 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 1 July 2023
01 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 1 July 2022
15 Jul 2021 AD01 Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 15 July 2021
14 Jul 2021 600 Appointment of a voluntary liquidator
14 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-02
14 Jul 2021 LIQ02 Statement of affairs
15 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2020 CS01 Confirmation statement made on 8 July 2020 with updates
17 Aug 2020 PSC02 Notification of Arlington Energy (Development) Limited as a person with significant control on 9 June 2020
17 Aug 2020 PSC07 Cessation of Arlington Infrastructure Limited as a person with significant control on 9 June 2020
15 Jan 2020 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
05 Dec 2019 AA Total exemption full accounts made up to 31 January 2019
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
08 Jul 2019 PSC02 Notification of Arlington Infrastructure Limited as a person with significant control on 29 April 2019
08 Jul 2019 PSC07 Cessation of Arlington Energy Limited as a person with significant control on 29 April 2019
21 May 2019 AP01 Appointment of Mr Richard Joseph Shardlow as a director on 20 May 2019
22 Mar 2019 AD01 Registered office address changed from 70 Jermyn Street London SW1Y 6PF England to 70 Jermyn Street London SW1Y 6NY on 22 March 2019
19 Mar 2019 AD01 Registered office address changed from 77 Park Road Kingston upon Thames KT2 6DE England to 70 Jermyn Street London SW1Y 6PF on 19 March 2019
04 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
20 Jul 2018 AP01 Appointment of Mr Matthew Clare as a director on 20 July 2018
31 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-31
  • GBP 100