ARLA CREAMERY LIMITED: Filings

  • Overview

    Company NameARLA CREAMERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04427853
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARLA CREAMERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2018

    LRESSP

    Appointment of Mr Afshin Amirahmadi as a director on Jul 01, 2018

    2 pagesAP01

    Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on Jul 01, 2018

    1 pagesTM01

    Change of details for Arla Foods Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Change of details for Arla Foods Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

    Termination of appointment of Dan Kolding as a director on Apr 03, 2017

    1 pagesTM01

    Termination of appointment of Dan Kolding as a director on Apr 03, 2017

    1 pagesTM01

    Appointment of Mr Ivar Andreas Vatne as a director on Apr 03, 2017

    2 pagesAP01

    Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on Apr 03, 2017

    2 pagesAP01

    Termination of appointment of Anders Torbjoern Haegg as a director on Jan 06, 2017

    1 pagesTM01

    Termination of appointment of Tanjot Soar as a secretary on Nov 10, 2016

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    10 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Jan Egtved Pedersen as a director on Oct 01, 2015

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    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