ARCUBA LTD

05605961
EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL

Documents

Documents
Date Category Description Pages
01 Mar 2022 gazette Gazette Dissolved Compulsory 1 Buy now
09 Nov 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
01 Oct 2019 gazette Gazette Notice Compulsory 1 Buy now
18 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 accounts Annual Accounts 6 Buy now
20 Jan 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 gazette Gazette Notice Compulsory 1 Buy now
09 Aug 2017 accounts Annual Accounts 4 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Nov 2016 officers Change of particulars for director (Thomas Richard Reynolds) 2 Buy now
23 Nov 2016 officers Change of particulars for secretary (Miss Nicola Louise Lindsay Wallace) 1 Buy now
05 Jan 2016 annual-return Annual Return 4 Buy now
19 Nov 2015 accounts Annual Accounts 6 Buy now
07 Apr 2015 accounts Annual Accounts 6 Buy now
03 Nov 2014 annual-return Annual Return 3 Buy now
29 Apr 2014 accounts Annual Accounts 6 Buy now
04 Nov 2013 annual-return Annual Return 3 Buy now
06 Aug 2013 accounts Annual Accounts 7 Buy now
03 Jan 2013 annual-return Annual Return 3 Buy now
01 Aug 2012 accounts Annual Accounts 7 Buy now
31 Oct 2011 annual-return Annual Return 3 Buy now
29 Jul 2011 accounts Annual Accounts 7 Buy now
28 Oct 2010 annual-return Annual Return 3 Buy now
04 Oct 2010 officers Change of particulars for director (Thomas Richard Reynolds) 2 Buy now
13 May 2010 accounts Annual Accounts 4 Buy now
22 Feb 2010 annual-return Annual Return 4 Buy now
20 Feb 2010 officers Change of particulars for director (Thomas Richard Reynolds) 2 Buy now
20 Feb 2010 officers Change of particulars for secretary (Miss Nicola Louise Lindsay Wallace) 1 Buy now
28 Aug 2009 accounts Annual Accounts 6 Buy now
27 Aug 2009 officers Secretary appointed nicola wallace 2 Buy now
27 Aug 2009 officers Appointment terminated secretary helen whittaker 1 Buy now
13 Feb 2009 address Registered office changed on 13/02/2009 from 277-279 chiswick high road chiswick london W4 4PU 1 Buy now
16 Jan 2009 annual-return Return made up to 28/10/08; no change of members 4 Buy now
16 Jan 2009 officers Director's change of particulars / thomas reynolds / 28/08/2008 1 Buy now
01 Dec 2008 accounts Annual Accounts 6 Buy now
30 Sep 2008 officers Appointment terminated director christopher arnold 1 Buy now
06 Feb 2008 address Registered office changed on 06/02/08 from: 4 heathfield terrace chiswick london W4 4JE 1 Buy now
14 Nov 2007 annual-return Return made up to 28/10/07; no change of members 7 Buy now
31 Aug 2007 accounts Annual Accounts 6 Buy now
02 Jul 2007 annual-return Return made up to 28/10/06; full list of members 7 Buy now
25 Jan 2007 officers New secretary appointed 2 Buy now
25 Jan 2007 officers Secretary resigned 1 Buy now
25 Jan 2007 address Registered office changed on 25/01/07 from: melville house 8-12 woodhouse road, finchley london N12 0RG 1 Buy now
15 Mar 2006 mortgage Particulars of mortgage/charge 5 Buy now
21 Feb 2006 mortgage Particulars of mortgage/charge 7 Buy now
01 Feb 2006 officers New director appointed 2 Buy now
26 Jan 2006 capital Ad 01/11/05--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
26 Jan 2006 officers New director appointed 1 Buy now
19 Dec 2005 officers Secretary resigned 1 Buy now
19 Dec 2005 officers Director resigned 1 Buy now
19 Dec 2005 officers New secretary appointed 2 Buy now
19 Dec 2005 officers New director appointed 2 Buy now
28 Oct 2005 incorporation Incorporation Company 16 Buy now