ARABESQUE LIMITED
Company number 01454504 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 3 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES | View document |
| 28 May 2020 | APPOINTMENT TERMINATED, SECRETARY BRIAN HARRISON | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN HARRISON / 16/11/2019 | View document |
| 11 Jul 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM NETWORK HOUSE 29-39 STIRLING ROAD ACTON LONDON, W3 8DJ | View document |
| 16 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MAGDALENA WINSOR | View document |
| 16 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS DEREK LEANING / 03/01/2017 | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Mar 2016 | SECRETARY APPOINTED MR BRIAN HARRISON | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY STUART SEDDON | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS DEREK LEANING / 29/02/2016 | View document |
| 29 Feb 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 3 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Feb 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 25 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JAMES SEDDON / 08/05/2014 | View document |
| 28 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Feb 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 4 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAGDALENA WINSOR / 01/07/2011 | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Aug 2013 | ADOPT ARTICLES 08/05/2013 | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN HARRISON | View document |
| 13 May 2013 | SECRETARY APPOINTED MR STUART JAMES SEDDON | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRISON | View document |
| 21 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 16 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA WINSOR / 16/01/2012 | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Feb 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages | View document |
| 19 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARRISON / 18/01/2010 | View document |
| 14 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2008 | DIV S-DIV 20/12/07 | View document |
| 23 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jan 2008 | NC INC ALREADY ADJUSTED 20/12/07 | View document |
| 15 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 30 Jan 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jan 2004 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Jan 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 9 Jul 2003 | SECRETARY RESIGNED | View document |
| 9 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 15 Jul 1999 | DIRECTOR RESIGNED | View document |
| 15 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 8 Apr 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 31 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 25 Mar 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 13 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 16 Jan 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS | View document |
| 8 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 17 Jan 1993 | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 27 Mar 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS | View document |
| 27 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 5 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 18 Apr 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS | View document |
| 6 Mar 1990 | REGISTERED OFFICE CHANGED ON 06/03/90 FROM: HELENA CHAMBERS, 42 THE BROADWAY, EALING, LONDON W5 2NP | View document |
| 16 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 30 May 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS | View document |
| 13 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 25 Apr 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS | View document |
| 26 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jul 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS | View document |
| 26 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 15 Jun 1987 | DIRECTOR RESIGNED | View document |
| 6 May 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS | View document |
| 6 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 16 Oct 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |