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ARL 028 LIMITED

Company number 11506253

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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)
05 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2024	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 - 22 pages (22 pages)
07 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 1 July 2024	View PDF Liquidators' statement of receipts and payments to 1 July 2024 - link opens in a new window - 19 pages (19 pages)
14 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 1 July 2023	View PDF Liquidators' statement of receipts and payments to 1 July 2023 - link opens in a new window - 17 pages (17 pages)
02 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 1 July 2022	View PDF Liquidators' statement of receipts and payments to 1 July 2022 - link opens in a new window - 29 pages (29 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-02 - link opens in a new window - 1 page (1 page)
14 Jul 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Aug 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	PSC02	Notification of Arlington Energy (Development) Limited as a person with significant control on 9 June 2020	View PDF Notification of Arlington Energy (Development) Limited as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	PSC07	Cessation of Arlington Infrastructure Limited as a person with significant control on 9 June 2020	View PDF Cessation of Arlington Infrastructure Limited as a person with significant control on 9 June 2020 - link opens in a new window - 1 page (1 page)
30 Apr 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 - 6 pages (6 pages)
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	View PDF Confirmation statement made on 8 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	PSC02	Notification of Arlington Infrastructure Limited as a person with significant control on 29 April 2019	View PDF Notification of Arlington Infrastructure Limited as a person with significant control on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	PSC07	Cessation of Arlington Energy Limited as a person with significant control on 29 April 2019	View PDF Cessation of Arlington Energy Limited as a person with significant control on 29 April 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	AP01	Appointment of Mr Richard Joseph Shardlow as a director on 20 May 2019	View PDF Appointment of Mr Richard Joseph Shardlow as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	AD01	Registered office address changed from 77 Park Road Kingston upon Thames KT2 6DE England to 70 Jermyn Street London SW1Y 6NY on 22 March 2019	View PDF Registered office address changed from 77 Park Road Kingston upon Thames KT2 6DE England to 70 Jermyn Street London SW1Y 6NY on 22 March 2019 - link opens in a new window - 1 page (1 page)
10 Aug 2018	AP01	Appointment of Mr Matthew Clare as a director on 10 August 2018	View PDF Appointment of Mr Matthew Clare as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-08 GBP 100	View PDF Incorporation Statement of capital on 2018-08-08 GBP 100 - link opens in a new window - 27 pages (27 pages)

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ARL 028 LIMITED

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