ARNLOFT 2002 LIMITED filing history - Find and update company information

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ARNLOFT 2002 LIMITED

Company number 04511481

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
08 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 28 pages (28 pages)
09 May 2022	LIQ03	Liquidators' statement of receipts and payments to 3 March 2022	View PDF Liquidators' statement of receipts and payments to 3 March 2022 - link opens in a new window - 14 pages (14 pages)
11 May 2021	LIQ03	Liquidators' statement of receipts and payments to 3 March 2021	View PDF Liquidators' statement of receipts and payments to 3 March 2021 - link opens in a new window - 17 pages (17 pages)
30 Mar 2020	AD01	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to Begbies Traynor Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 30 March 2020	View PDF Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to Begbies Traynor Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-04 - link opens in a new window - 1 page (1 page)
07 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
16 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-09 - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	TM02	Termination of appointment of Shyama Navaneethan as a secretary on 15 March 2019	View PDF Termination of appointment of Shyama Navaneethan as a secretary on 15 March 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
01 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	View PDF Confirmation statement made on 24 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
16 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
28 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
27 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 22,122.05755	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 22,122.05755 - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
30 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 22,122.05755	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 22,122.05755 - link opens in a new window - 5 pages (5 pages)
13 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
06 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 5 pages (5 pages)

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