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ARRIVEOBTAIN LIMITED

Company number 02810421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2017 BONA Bona Vacantia disclaimer
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2016 DS01 Application to strike the company off the register
13 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2016 AD01 Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B Verde 10 Bressenden Place London SW1E 5DH on 11 October 2016
07 Oct 2016 SH08 Change of share class name or designation
29 Sep 2016 SH20 Statement by Directors
29 Sep 2016 SH19 Statement of capital on 29 September 2016
  • GBP 1.00
29 Sep 2016 CAP-SS Solvency Statement dated 29/09/16
29 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10,000
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 10,000
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Mar 2014 AP01 Appointment of Mr Adam Maxwell Jones as a director on 28 March 2014
11 Mar 2014 CH01 Director's details changed for Nicholas John Candler on 1 November 2013
27 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 10,000
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
18 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
18 Mar 2013 AD04 Register(s) moved to registered office address
18 Mar 2013 CH03 Secretary's details changed for Clive Edward Benedict Schlee on 7 January 2013
07 Jan 2013 CH01 Director's details changed for Nicholas John Candler on 7 January 2013