ARQIVA FINANCE LIMITED: Filings

  • Overview

    Company NameARQIVA FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03347387
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARQIVA FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Jeremy Mavor as a secretary on Jul 01, 2021

    2 pagesAP03

    Termination of appointment of Rachael Whitaker as a secretary on Jul 01, 2021

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Jun 30, 2020

    11 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    153 pagesPARENT_ACC

    Confirmation statement made on Apr 28, 2021 with updates

    5 pagesCS01

    Appointment of Ms Rachael Whitaker as a secretary on Mar 31, 2021

    2 pagesAP03

    Termination of appointment of Jeremy Mavor as a secretary on Mar 31, 2021

    1 pagesTM02

    Notification of Arqiva Limited as a person with significant control on May 26, 2020

    4 pagesPSC02

    Cessation of Arqiva Services Limited as a person with significant control on May 26, 2020

    3 pagesPSC07

    legacy

    148 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE1

    legacy

    1 pagesAGREEMENT1

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Statement of capital on May 20, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Simon Piers Beresford-Wylie as a director on Apr 20, 2020

    1 pagesTM01

    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