ARENA21 LIMITED
Company number 03924405 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 2 Nov 2023 | Return of final meeting in a members' voluntary winding up · 43 pages | View document |
| 4 Oct 2022 | Declaration of solvency · 5 pages | View document |
| 4 Oct 2022 | Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2022-10-04 · 2 pages | View document |
| 4 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Oct 2022 | Resolutions · 1 page | View document |
| 4 Oct 2022 | Resolutions | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 26 Oct 2021 | Appointment of Ms Joanne Roberts as a director on 2021-10-22 · 2 pages | View document |
| 25 Oct 2021 | Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 · 1 page | View document |
| 7 Aug 2021 | Accounts for a dormant company made up to 2020-12-31 · 1 page | View document |
| 2 Aug 2021 | Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 · 1 page | View document |
| 16 Oct 2016 | DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN | View document |
| 16 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD | View document |
| 11 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES | View document |
| 12 Aug 2016 | DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN | View document |
| 7 Mar 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 27 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN | View document |
| 25 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013 | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED MR JORN VESTERGAARD | View document |
| 18 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 2 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 4 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 13 Mar 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 28 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED MR RICHARD IAN SYKES | View document |
| 23 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSON | View document |
| 6 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 16 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE | View document |
| 9 Mar 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 2 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Mar 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITTEN | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY JENNIFER QIAO | View document |
| 11 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN | View document |
| 26 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 19 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 18 Dec 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 19 Feb 2008 | AUDITOR'S RESIGNATION | View document |
| 19 Feb 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 20 BOWDEN STREET LONDON SE11 4DS | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2007 | SECRETARY RESIGNED | View document |
| 14 Feb 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 23 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2006 | SECRETARY RESIGNED | View document |
| 27 Feb 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 6 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 29 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 5 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2002 | SECRETARY RESIGNED | View document |
| 7 Jun 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 23 May 2001 | COMPANY NAME CHANGED ARENA21.COM LIMITED CERTIFICATE ISSUED ON 23/05/01; RESOLUTION PASSED ON 21/05/01 | View document |
| 1 May 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 23 Feb 2000 | SECRETARY RESIGNED | View document |
| 23 Feb 2000 | DIRECTOR RESIGNED | View document |
| 23 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 14 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |