A R HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/11/2210 November 2022 | Cessation of Giris Frank Rabinovitch as a person with significant control on 2022-09-14 |
| 10/11/2210 November 2022 | Notification of Patricia Conran Rabinovitch as a person with significant control on 2022-09-14 |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 04/10/224 October 2022 | Termination of appointment of Shawn Stark as a director on 2022-10-03 |
| 04/10/224 October 2022 | Termination of appointment of Amari Stark as a director on 2022-10-03 |
| 04/10/224 October 2022 | Termination of appointment of Victor Raymond Stanton as a director on 2022-10-03 |
| 04/10/224 October 2022 | Termination of appointment of Patricia Conran-Rabinovitch as a director on 2022-10-03 |
| 04/10/224 October 2022 | Application to strike the company off the register |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/12/2130 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/03/213 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 07/12/207 December 2020 | DIRECTOR APPOINTED MR ARUNKUMAR RAMAS RAI |
| 04/12/204 December 2020 | DIRECTOR APPOINTED MR SHAWN STARK |
| 04/12/204 December 2020 | APPOINTMENT TERMINATED, DIRECTOR GIRIS RABINOVITCH |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/03/209 March 2020 | PREVEXT FROM 29/06/2019 TO 30/06/2019 |
| 06/03/206 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MRS AMARI STARK |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MRS PATRICIA CONRAN-RABINOVITCH |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM SAGER HOUSE 50 SEYMOUR STREET LONDON W1H 7JG |
| 21/08/1921 August 2019 | COMPANY NAME CHANGED A R INDUSTRIES LIMITED CERTIFICATE ISSUED ON 21/08/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/03/197 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ARUNKUMAR RAI |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR VICTOR RAYMOND STANTON |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR ARUNKUMAR RAMAS RAI |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, SECRETARY GIRIS RABINOVITCH |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WESTLEY ECKHARDT |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR AMARI STARK |
| 20/05/1520 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GIRIS FRANK FREDERICK ALLAN RABINOVITCH / 20/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIRIS FRANK FREDERICK ALLAN RABINOVITCH / 20/05/2015 |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBINSON |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/03/1428 March 2014 | PREVSHO FROM 30/06/2013 TO 29/06/2013 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMARI DEVORAH ETTA MARIA THERESA STARK / 31/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WESTLEY ADAM ECKHARDT / 31/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIRIS FRANK FREDERICK ALLAN RABINOVITCH / 31/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALVIN ROBINSON / 31/12/2009 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM JSA HOUSE 110 THE PARADE WATFORD WD17 1GB |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMARI FANNIN / 12/05/2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | S386 DISP APP AUDS 28/11/03 |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | S366A DISP HOLDING AGM 28/11/03 |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 26/11/0326 November 2003 | COMPANY NAME CHANGED ILLUMIN8 BUSINESS SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 26/11/03 |
| 25/09/0325 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company