ARNLOFT 2002 LIMITED
Company number 04511481 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Jun 2023 | Final Gazette dissolved following liquidation | View document |
| 27 Mar 2023 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 8 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Dec 2022 | Removal of liquidator by court order · 28 pages | View document |
| 9 May 2022 | Liquidators' statement of receipts and payments to 2022-03-03 · 14 pages | View document |
| 30 Mar 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW | View document |
| 24 Mar 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 24 Mar 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 24 Mar 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | View document |
| 25 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Apr 2019 | COMPANY NAME CHANGED SOLO'S HOLIDAYS 2002 LIMITED CERTIFICATE ISSUED ON 16/04/19 | View document |
| 21 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY SHYAMA NAVANEETHAN | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | View document |
| 29 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 5 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 28 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 17 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Jul 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 13 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Aug 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 10 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Feb 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 30 CITY ROAD LONDON EC1Y 2AB | View document |
| 4 Jan 2013 | SECTION 519 | View document |
| 27 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Aug 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 11 Jun 2012 | DIRECTOR APPOINTED MR ANTHONY LOUIS LOFTUS | View document |
| 25 Oct 2011 | 24/07/11 FULL LIST AMEND | View document |
| 28 Aug 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 10 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Apr 2011 | SECRETARY APPOINTED SHYAMA NAVANEETHAN | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY CARYL STEINBERG | View document |
| 10 Jan 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Jan 2011 | 10/01/11 STATEMENT OF CAPITAL GBP 245.80 | View document |
| 7 Sep 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 7 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | View document |
| 23 Apr 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jan 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST | View document |
| 5 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 10 Sep 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 16 Sep 2002 | DIRECTOR RESIGNED | View document |
| 16 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 2002 | SECRETARY RESIGNED | View document |
| 14 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |