ARABESQUE LIMITED: Filings

  • Overview

    Company NameARABESQUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01454504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARABESQUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Registered office address changed from 3 Coombe Road London NW10 0EB England to 58 Hugh Street London SW1V 4ER on Dec 05, 2020

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 23, 2020

    LRESEX

    Appointment of a voluntary liquidator

    4 pages600

    Confirmation statement made on Sep 15, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Jun 16, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Brian Harrison as a secretary on May 17, 2020

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Secretary's details changed for Mr Brian Harrison on Nov 16, 2019

    1 pagesCH03

    Registered office address changed from Network House 29-39 Stirling Road Acton London, W3 8DJ to 3 Coombe Road London NW10 0EB on Jul 11, 2019

    1 pagesAD01

    Termination of appointment of Magdalena Winsor as a director on Jun 10, 2019

    1 pagesTM01

    Confirmation statement made on Jun 16, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Feb 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 04, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Satisfaction of charge 1 in full

    2 pagesMR04

    Confirmation statement made on May 15, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Jan 14, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Chris Derek Leaning on Jan 03, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Appointment of Mr Brian Harrison as a secretary on Apr 03, 2015

    2 pagesAP03

    Director's details changed for Mr Chris Derek Leaning on Feb 29, 2016

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0