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ARLINGTON INVESTMENT HOLDINGS LTD

Company number 08818326

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Company Results (links open in a new window)
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)
18 Dec 2017 PSC04 Change of details for Mr Christian Patrick Teroerde as a person with significant control on 7 February 2017
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Sep 2017 PSC07 Cessation of Hanson Capital Limited as a person with significant control on 7 February 2017
08 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07
17 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
11 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
29 Mar 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB England to 71 Queen Victoria Street London EC4V 4BE on 29 March 2016
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2015 AA Micro company accounts made up to 31 March 2015
29 Sep 2015 AD01 Registered office address changed from 1 Grosvenor Place London SW1X 7HJ to Lion House Red Lion Street London WC1R 4GB on 29 September 2015
18 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
18 Dec 2014 CH01 Director's details changed for Mr Christian Patrick Teroerde on 18 December 2014
17 Dec 2013 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
17 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-17
  • GBP 2