ARCS REALISATIONS 2016 LIMITED: Filings

  • Overview

    Company NameARCS REALISATIONS 2016 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01529898
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARCS REALISATIONS 2016 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    23 pagesAM23

    Satisfaction of charge 015298980005 in full

    1 pagesMR04

    Administrator's progress report

    42 pagesAM10

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Nov 04, 2016

    49 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    123 pages2.17B

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 17, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Nicholas William Hollingworth as a director on Jun 06, 2016

    1 pagesTM01

    Termination of appointment of Alan Charlton as a director on Jun 06, 2016

    1 pagesTM01

    Termination of appointment of Guerande Consulting Limited as a secretary on May 11, 2016

    1 pagesTM02

    Statement of affairs with form 2.14B

    6 pages2.16B

    Registered office address changed from C/O Alixpartners the Zenith Building Spring Gardens Manchester M2 1AB England to The Zenith Building 26 Spring Gardens Manchester M2 1AB on May 27, 2016

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Registered office address changed from Station Road Thirsk North Yorkshire YO7 1QH to C/O Alixpartners the Zenith Building Spring Gardens Manchester M2 1AB on May 16, 2016

    1 pagesAD01

    Full accounts made up to Jan 31, 2015

    10 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Iain Wallace as a secretary on Apr 23, 2015

    1 pagesTM02

    Appointment of Guerande Consulting Limited as a secretary on Jun 08, 2015

    2 pagesAP04

    Registration of charge 015298980007, created on May 15, 2015

    103 pagesMR01

    Registration of charge 015298980006, created on Dec 29, 2014

    87 pagesMR01

    Full accounts made up to Jan 31, 2014

    10 pagesAA

    Annual return made up to May 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 100
    SH01

    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