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AREAL CONSTRUCTION EQUIPMENT LIMITED

Company number 06791384

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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 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 13 August 2021
29 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 13 August 2020
11 Sep 2019 AD01 Registered office address changed from Lake View House Wilton Drive Tournament Fields Warwick CV34 6RG England to 82 st John Street London EC1M 4JN on 11 September 2019
10 Sep 2019 600 Appointment of a voluntary liquidator
06 Sep 2019 LIQ02 Statement of affairs
06 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-14
21 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
12 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
11 Apr 2017 AA Micro company accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 AD01 Registered office address changed from 28 Blick Road Heathcote Industrial Estate Warwick Warwickshire CV34 6TA to Lake View House Wilton Drive Tournament Fields Warwick CV34 6RG on 14 March 2016
15 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
23 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
11 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010