ARLINGTON CHANGE CONSULTANCY LIMITED

Company Documents

DateDescription
18/06/2118 June 2021 Return of final meeting in a members' voluntary winding up

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21/08/2021 August 2020 SPECIAL RESOLUTION TO WIND UP

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21/08/2021 August 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/08/2021 August 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM GOLDENS HORSEMOOR CHIEVELEY BERKSHIRE RG20 8XD

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21/08/2021 August 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/10/1618 October 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/15

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05/10/165 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLIE-ANNE ARLINGTON / 05/10/2016

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19/05/1619 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/04/1425 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 3 NEWTON ROAD ISLEWORTH TW7 6QD ENGLAND

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06/09/136 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY ARLINGTON / 06/09/2013

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06/09/136 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLIE-ANNE ARLINGTON / 06/09/2013

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06/09/136 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY ARLINGTON / 06/09/2013

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01/05/131 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/10/1212 October 2012 14/04/12 STATEMENT OF CAPITAL GBP 2

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/04/1213 April 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD

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13/04/1213 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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06/04/116 April 2011 DIRECTOR APPOINTED MRS SALLIE-ANNE ARLINGTON

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06/04/116 April 2011 DIRECTOR APPOINTED MR BRADLEY ARLINGTON

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05/04/115 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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