ARRESTA LTD
Company number 03563010 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Feb 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 13 Feb 2024 | Voluntary strike-off action has been suspended | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 22 Dec 2023 | Application to strike the company off the register · 2 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 18 Sep 2023 | Appointment of Mr. Timothy Damien Brooksbank as a director on 2023-09-18 · 2 pages | View document |
| 2 Jul 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 · 1 page | View document |
| 7 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 13 May 2021 | CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 27 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 17 Feb 2019 | DIRECTOR APPOINTED MR. ERIC ARTHUR KOLODNER | View document |
| 25 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAPLANES HOLDINGS LTD | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | View document |
| 25 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2018 | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WILKINSON | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GILL WILKINSON | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINSON | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACK | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR RUPERT KNIGHT HARRISON | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN WILKINSON | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA BLACK | View document |
| 1 May 2018 | DIRECTOR APPOINTED MS TRACEY MONICA PHILLIPS | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR JONATHAN LEE FREWIN | View document |
| 20 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BLACK / 19/04/2017 | View document |
| 20 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILKINSON / 19/04/2017 | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLACK / 19/04/2017 | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILKINSON / 19/04/2017 | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA WILKINSON / 19/04/2017 | View document |
| 6 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 8 Jun 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 12 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 22 Jun 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 12 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 27 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 2 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 4 Jun 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 4 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 6 Jun 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 25 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 6 Jun 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 6 Jun 2011 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 9 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILKINSON / 13/05/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILL WILKINSON / 13/05/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BLACK / 08/05/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLACK / 13/05/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILKINSON / 13/05/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA WILKINSON / 13/05/2010 | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | £ IC 154000/24999 18/01/07 £ SR 129001@1=129001 | View document |
| 11 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 4 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 23 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Jan 2004 | £ IC 250000/199000 09/12/03 £ SR 51000@1=51000 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 18 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2002 | £ IC 250000/205000 27/05/02 £ SR 45000@1=45000 | View document |
| 15 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP | View document |
| 24 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 13/05/00; NO CHANGE OF MEMBERS | View document |
| 5 Jun 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 24 Sep 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 | View document |
| 2 Jul 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS | View document |
| 14 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1998 | SECRETARY RESIGNED | View document |
| 23 Sep 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/09/98 | View document |
| 23 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1998 | Resolutions · 18 pages | View document |
| 23 Sep 1998 | £ NC 100/250000 18/09/98 | View document |
| 23 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1998 | SECRETARY RESIGNED | View document |
| 1 Jun 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 1 Jun 1998 | DIRECTOR RESIGNED | View document |
| 13 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |