ARKAY BUILDING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Registered office address changed from C/O Augusta Kent Limited the Clocktower, Clocktower Square St George's Street Canterbury Kent CT1 2LE to C/O Augusta Kent Limited Innovation House Discovery Park Sandwich Kent CT13 9FF on 2025-09-02 |
| 27/08/2527 August 2025 New | Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to C/O Augusta Kent Limited the Clocktower, Clocktower Square St George's Street Canterbury Kent CT1 2LE on 2025-08-27 |
| 13/08/2513 August 2025 New | Appointment of a voluntary liquidator |
| 13/08/2513 August 2025 New | Statement of affairs |
| 13/08/2513 August 2025 New | Resolutions |
| 04/06/254 June 2025 | Change of details for Arkay Holdings Limited as a person with significant control on 2025-04-08 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-04-08 with updates |
| 09/05/259 May 2025 | Satisfaction of charge 053106860002 in full |
| 06/05/256 May 2025 | Satisfaction of charge 053106860003 in full |
| 31/01/2531 January 2025 | Appointment of Mr Liam James Matthew Beadle as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Termination of appointment of Danielle Claire Lynch as a secretary on 2025-01-31 |
| 31/01/2531 January 2025 | Termination of appointment of Gregory Lutken Lynch as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Termination of appointment of Liam James Matthew Beadle as a director on 2025-01-31 |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | CESSATION OF GREGORY LUTKEN LYNCH AS A PSC |
| 22/04/2022 April 2020 | CESSATION OF DANIELLE CLAIRE LYNCH AS A PSC |
| 22/04/2022 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARKAY HOLDINGS LIMITED |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | 14/11/18 STATEMENT OF CAPITAL GBP 114.18 |
| 25/05/1825 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JAMES MATTHEW BEADLE / 09/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053106860003 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR LIAM JAMES MATTHEW BEADLE |
| 14/07/1714 July 2017 | 12/07/17 STATEMENT OF CAPITAL GBP 107.37 |
| 25/06/1725 June 2017 | SUB-DIVISION 23/05/17 |
| 19/06/1719 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 15/06/1715 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 03/08/133 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053106860002 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/12/1212 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 29 MANOR ROAD FOLKESTONE KENT CT20 2SE |
| 10/01/1110 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY LYNCH / 21/01/2010 |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | NC INC ALREADY ADJUSTED 24/11/08 |
| 11/12/0811 December 2008 | GBP NC 100/200 24/11/2008 |
| 14/05/0814 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 29 MANOR ROAD FOLKSTONE KENT LT20 2SE |
| 14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: SUITE 18 FOLKESTONE ENTERPRISE CENTRE SHEARWAY BUS PK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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