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ARKLE INVESTMENTS LIMITED

Company number NI033212

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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)
30 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2018 4.69(NI) Statement of receipts and payments to 17 October 2018
30 Oct 2018 4.72(NI) Return of final meeting in a members' voluntary winding up
10 Oct 2017 AD01 Registered office address changed from 74a High Street Holywood BT18 9AE Northern Ireland to C/O Bdo Northern Ireland Lindsay House 10 Callender Street Belfast BT1 5BN on 10 October 2017
06 Oct 2017 4.71(NI) Declaration of solvency
06 Oct 2017 VL1 Appointment of a liquidator
06 Oct 2017 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
07 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 11 November 2016 with updates
04 Jan 2017 AD01 Registered office address changed from Centre House 4 High Street Holywood Co Down BT19 9AZ to 74a High Street Holywood BT18 9AE on 4 January 2017
05 Jul 2016 AP01 Appointment of Mr Anthony Frederick Best as a director on 5 July 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,385,000
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,385,000
03 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,385,000
22 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a small company made up to 30 June 2010
29 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
09 Mar 2010 AA Accounts for a small company made up to 30 June 2009
02 Mar 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders