ARLE SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 07389369 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2010 |
| Age | 13 years, 7 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Jul 2019 |
| Years | 4 years, 10 months, 13 days |
SUMMARY
ARLE SERVICES LIMITED is an dissolved private limited company with number 07389369. It was incorporated 13 years, 7 months, 24 days ago, on 28 September 2010 and it was dissolved 4 years, 10 months, 13 days ago, on 09 July 2019. The company address is Hill House Hill House, London, EC4A 3TR.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 09 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2018
Action Date: 19 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-19
New address: Hill House 1 Little New Street London EC4A 3TR
Old address: Amadeus House 27B Floral Street London WC2E 9DP United Kingdom
Documents
Liquidation voluntary declaration of solvency
Date: 17 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 17 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 Oct 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Notification of a person with significant control
Date: 20 Oct 2017
Action Date: 31 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-03-31
Psc name: Matthew Harrison
Documents
Change account reference date company previous extended
Date: 31 Aug 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2017-06-30
Documents
Capital alter shares subdivision
Date: 19 Apr 2017
Action Date: 30 Mar 2017
Category: Capital
Type: SH02
Date: 2017-03-30
Documents
Resolution
Date: 07 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 09 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-12-01
Officer name: Joanna Alwen Harkus Madge
Documents
Confirmation statement with updates
Date: 11 Oct 2016
Action Date: 10 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-10
Documents
Accounts with accounts type full
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 07 Sep 2016
Action Date: 28 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Andrew Arney
Change date: 2016-08-28
Documents
Change person director company with change date
Date: 07 Sep 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-01
Officer name: Mr John Andrew Arney
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2016
Action Date: 05 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-05
Old address: Third Floor 12 Charles Ii Street London SW1Y 4QU
New address: Amadeus House 27B Floral Street London WC2E 9DP
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2015
Action Date: 28 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-28
Documents
Accounts with accounts type full
Date: 09 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2014
Action Date: 28 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-28
Documents
Accounts with accounts type full
Date: 08 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person secretary company with change date
Date: 22 Aug 2014
Action Date: 08 Feb 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Joanna Alwen Harkus
Change date: 2014-02-08
Documents
Termination director company with name
Date: 11 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Price
Documents
Change person director company with change date
Date: 20 Jan 2014
Action Date: 21 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-21
Officer name: Matthew Colin Harrison
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2013
Action Date: 28 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-28
Documents
Accounts with accounts type full
Date: 03 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2012
Action Date: 28 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-28
Documents
Appoint person secretary company with name
Date: 22 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Joanna Alwen Harkus
Documents
Termination secretary company with name
Date: 22 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Price
Documents
Accounts with accounts type full
Date: 03 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2011
Action Date: 28 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-28
Documents
Change person director company with change date
Date: 20 Oct 2011
Action Date: 11 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-11
Officer name: Matthew Colin Harrison
Documents
Change person director company with change date
Date: 20 Oct 2011
Action Date: 11 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-11
Officer name: Philip Ian Price
Documents
Change person director company with change date
Date: 19 Oct 2011
Action Date: 11 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Andrew Arney
Change date: 2011-07-11
Documents
Change registered office address company with date old address
Date: 12 Jul 2011
Action Date: 12 Jul 2011
Category: Address
Type: AD01
Change date: 2011-07-12
Old address: 20 Old Bailey London EC4M 7LN
Documents
Appoint person secretary company with name
Date: 03 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Philip Ian Price
Documents
Appoint person director company with name
Date: 17 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Ian Price
Documents
Appoint person director company with name
Date: 17 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Colin Harrison
Documents
Appoint person director company with name
Date: 14 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Andrew Arney
Documents
Termination director company with name
Date: 14 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Travers Smith Limited
Documents
Termination director company with name
Date: 14 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Travers Smith Secretaries Limited
Documents
Termination director company with name
Date: 14 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Bracken
Documents
Termination secretary company with name
Date: 14 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Travers Smith Secretaries Limited
Documents
Change account reference date company current extended
Date: 14 Dec 2010
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2011-09-30
Documents
Change registered office address company with date old address
Date: 14 Dec 2010
Action Date: 14 Dec 2010
Category: Address
Type: AD01
Change date: 2010-12-14
Old address: 10 Snow Hill London EC1A 2AL England
Documents
Certificate change of name company
Date: 07 Oct 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed de facto 1797 LIMITED\certificate issued on 07/10/10
Documents
Change of name notice
Date: 07 Oct 2010
Category: Change-of-name
Type: CONNOT
Documents
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