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ARRIVAL M LTD

Company number 11390598

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2020 DS01 Application to strike the company off the register
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
10 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
03 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
03 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
03 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
01 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-30
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 1,474,401
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 1,274,401
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 1,074,401
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 1,104,401
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 1,054,401
25 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-11
25 Jun 2019 CONNOT Change of name notice
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 954,401
13 May 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 804,401
10 May 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 664,401
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 644,401
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 26 February 2019
  • GBP 554,401
07 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with updates
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 272,201
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 240,001
16 Nov 2018 PSC01 Notification of Gavin Ferguson as a person with significant control on 1 June 2018