ARPR & MARKETING SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 14/08/1814 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RENOUARD |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 17/10/1717 October 2017 | DISS40 (DISS40(SOAD)) |
| 14/10/1714 October 2017 | REGISTERED OFFICE CHANGED ON 14/10/2017 FROM, 271 CARR ROAD, NORTHOLT, MIDDLESEX, UB5 4RN, ENGLAND |
| 14/10/1714 October 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 14/10/1714 October 2017 | Annual return made up to 15 June 2016 with full list of shareholders |
| 14/10/1714 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/10/1615 October 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/09/1613 September 2016 | FIRST GAZETTE |
| 01/07/161 July 2016 | DISS40 (DISS40(SOAD)) |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, 45 KILRAVOCK STREET, LONDON, W10 4HX |
| 03/08/153 August 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM, 162 BASEMENT, GOLDHAWK ROAD, LONDON, W12 8HL |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/04/156 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/06/1427 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/06/1320 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM, C/O ESEC, 3 SPECTRUM HOUSE, GORDON HOUSE ROAD, LONDON, NW5 1LP, UNITED KINGDOM |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CAROLINE RENOUARD / 01/01/2010 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE RENOUARD / 01/01/2010 |
| 19/06/1319 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA CAROLINE RENOUARD / 01/01/2010 |
| 30/03/1330 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/07/1231 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM, 161 KINGSMEAD ROAD, HIGH WYCOMBE, HP11 1JB |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/08/111 August 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 19/07/1119 July 2011 | DISS40 (DISS40(SOAD)) |
| 17/07/1117 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 27/06/1027 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE RENOUARD / 01/04/2010 |
| 27/06/1027 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CAROLINE RENOUARD / 01/04/2010 |
| 27/06/1027 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 27/04/1027 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 07/07/087 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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