ARLE CENTRE LIMITED: Filings

  • Overview

    Company NameARLE CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01833700
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARLE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2010

    LRESSP

    Registered office address changed from The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ on Oct 06, 2010

    2 pagesAD01

    Amended accounts for a dormant company made up to Dec 31, 2009

    7 pagesAAMD

    Termination of appointment of Philip Lampshire as a director

    2 pagesTM01

    Termination of appointment of Roman Stein as a director

    2 pagesTM01

    Appointment of Stuart Diffey as a director

    3 pagesAP01

    Appointment of Patrick Colm Peter Tiernan as a director

    3 pagesAP01

    Total exemption full accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Apr 02, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2010

    Statement of capital on May 05, 2010

    • Capital: GBP 100
    SH01

    Appointment of Roman Stein as a director

    2 pagesAP01

    Appointment of Philip John Lampshire as a secretary

    2 pagesAP03

    Appointment of Philip John Lampshire as a director

    2 pagesAP01

    Termination of appointment of Lindsey Stevens as a secretary

    1 pagesTM02

    Termination of appointment of Lindsey Stevens as a director

    1 pagesTM01

    Termination of appointment of Timothy Grant as a director

    1 pagesTM01

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2007

    7 pagesAA

    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