ARH ASSOCIATES LIMITED

3rd Floor Shakespeare House 3rd Floor Shakespeare House, London, N3 1XE
StatusDISSOLVED
Company No.03509378
CategoryPrivate Limited Company
Incorporated12 Feb 1998
Age26 years, 3 months, 18 days
JurisdictionEngland Wales
Dissolution11 Aug 2016
Years7 years, 9 months, 22 days

SUMMARY

ARH ASSOCIATES LIMITED is an dissolved private limited company with number 03509378. It was incorporated 26 years, 3 months, 18 days ago, on 12 February 1998 and it was dissolved 7 years, 9 months, 22 days ago, on 11 August 2016. The company address is 3rd Floor Shakespeare House 3rd Floor Shakespeare House, London, N3 1XE.



Company Fillings

Gazette dissolved liquidation

Date: 11 Aug 2016

Category: Gazette

Type: GAZ2

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Liquidation miscellaneous

Date: 19 Aug 2015

Category: Insolvency

Type: LIQ MISC

Description: INSOLVENCY:Hard Copy of Court Order Deferring Dissolution. Original Registered on 10/8/15

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Liquidation voluntary defer dissolution

Date: 10 Aug 2015

Category: Insolvency

Sub Category: Voluntary

Type: COLIQ

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Liquidation voluntary creditors return of final meeting

Date: 11 May 2015

Category: Insolvency

Sub Category: Voluntary

Type: 4.72

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 02 Jun 2014

Action Date: 23 May 2014

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2014-05-23

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Liquidation disclaimer notice

Date: 14 Apr 2014

Category: Insolvency

Type: F10.2

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Change registered office address company with date old address

Date: 07 Jun 2013

Action Date: 07 Jun 2013

Category: Address

Type: AD01

Old address: C/O C/O Burnhams Limited 64 Clarendon Road Watford Herts WD17 1DA United Kingdom

Change date: 2013-06-07

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Liquidation voluntary statement of affairs with form attached

Date: 05 Jun 2013

Category: Insolvency

Sub Category: Voluntary

Type: 4.20

Form attached: 4.19

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Liquidation voluntary appointment of liquidator

Date: 05 Jun 2013

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 05 Jun 2013

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 19 Feb 2013

Action Date: 12 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-12

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Accounts with accounts type total exemption small

Date: 02 Aug 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Capital name of class of shares

Date: 20 Mar 2012

Category: Capital

Type: SH08

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Annual return company with made up date full list shareholders

Date: 17 Feb 2012

Action Date: 12 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-12

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Accounts with accounts type total exemption small

Date: 09 May 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 17 Mar 2011

Action Date: 11 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-11

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Accounts with accounts type total exemption small

Date: 22 Jul 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 15 Mar 2010

Action Date: 12 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-12

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Change person director company with change date

Date: 15 Mar 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Steven Finley

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Change registered office address company with date old address

Date: 15 Mar 2010

Action Date: 15 Mar 2010

Category: Address

Type: AD01

Change date: 2010-03-15

Old address: 64 Clarendon Road Watford WD17 1DA

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Accounts with accounts type total exemption small

Date: 24 Jun 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Resolution

Date: 02 Mar 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 02 Mar 2009

Category: Capital

Type: 128(4)

Description: Notice of assignment of name or new name to shares

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Resolution

Date: 02 Mar 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 25 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/02/09; full list of members

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Accounts with accounts type total exemption small

Date: 10 Jul 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 05 Jun 2008

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 1

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Legacy

Date: 25 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/02/08; full list of members

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Accounts with accounts type total exemption small

Date: 23 Aug 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 12 Jul 2007

Category: Address

Type: 287

Description: Registered office changed on 12/07/07 from: st martin's house 31-35 clarendon road watford hertfordshire WD17 1JF

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Legacy

Date: 23 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 12/02/07; full list of members

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Legacy

Date: 23 Apr 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 15 Sep 2006

Category: Capital

Type: 88(2)R

Description: Ad 01/03/06--------- £ si 98@1=98 £ ic 100/198

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Legacy

Date: 08 Jun 2006

Category: Annual-return

Type: 363a

Description: Return made up to 12/02/06; full list of members

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Legacy

Date: 08 Jun 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 08 Jun 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 24 May 2006

Category: Capital

Type: 88(2)R

Description: Ad 20/03/06--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 13 Dec 2005

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type dormant

Date: 14 Nov 2005

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 27 Sep 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 27 Sep 2005

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 28/02/06 to 31/10/05

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Accounts with accounts type dormant

Date: 13 Sep 2005

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Legacy

Date: 11 Apr 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 10 Mar 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Mar 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Feb 2005

Category: Address

Type: 287

Description: Registered office changed on 16/02/05 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF

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Legacy

Date: 16 Feb 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/05; full list of members

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Accounts with accounts type dormant

Date: 17 Nov 2004

Action Date: 29 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-29

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Legacy

Date: 06 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/04; full list of members

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Accounts with accounts type dormant

Date: 01 Sep 2003

Action Date: 28 Feb 2003

Category: Accounts

Type: AA

Made up date: 2003-02-28

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Legacy

Date: 21 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/03; full list of members

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Accounts with accounts type dormant

Date: 10 Oct 2002

Action Date: 28 Feb 2002

Category: Accounts

Type: AA

Made up date: 2002-02-28

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Legacy

Date: 25 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/02; full list of members

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Accounts with accounts type dormant

Date: 23 Jul 2001

Action Date: 28 Feb 2001

Category: Accounts

Type: AA

Made up date: 2001-02-28

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Legacy

Date: 21 Feb 2001

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/01; full list of members

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Accounts with accounts type dormant

Date: 09 Mar 2000

Action Date: 29 Feb 2000

Category: Accounts

Type: AA

Made up date: 2000-02-29

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Legacy

Date: 23 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/00; full list of members

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Accounts with accounts type dormant

Date: 29 Mar 1999

Action Date: 28 Feb 1999

Category: Accounts

Type: AA

Made up date: 1999-02-28

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Legacy

Date: 29 Mar 1999

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/99; full list of members

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Legacy

Date: 23 Feb 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Feb 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Feb 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 23 Feb 1998

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Incorporation company

Date: 12 Feb 1998

Category: Incorporation

Type: NEWINC

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