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B V ARENA LIMITED

Company number 07608471

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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)
12 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 11 January 2021
04 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 11 January 2019
26 Mar 2019 AD01 Registered office address changed from St James Building 79 Oxford Street Manchester M1 6HT to C/O Bridgestones 125-127 Union Street Oldham OL1 1TE on 26 March 2019
25 Mar 2019 600 Appointment of a voluntary liquidator
15 Mar 2019 LIQ09 Death of a liquidator
14 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 11 January 2018
08 Feb 2017 4.20 Statement of affairs with form 4.19
26 Jan 2017 AD01 Registered office address changed from 39-41 Higher Bents Lane Bredbury Stockport Cheshire SK6 1EE to St James Building 79 Oxford Street Manchester M1 6HT on 26 January 2017
25 Jan 2017 600 Appointment of a voluntary liquidator
25 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-12
20 Oct 2016 TM01 Termination of appointment of David Gordon as a director on 20 October 2016
20 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 500,000
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 Dec 2015 AP01 Appointment of Mr George Carswell as a director on 11 November 2015
28 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 500,000
03 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Feb 2015 AAMD Amended total exemption small company accounts made up to 30 April 2013
13 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 20,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Jul 2013 SH06 Cancellation of shares. Statement of capital on 22 July 2013
  • GBP 500,000
18 Jul 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
15 Jul 2013 SH03 Purchase of own shares.
02 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders