ARNLOFT 2002 LIMITED

Key Data

Status

Dissolved

Company No.

04511481

Incorporation date

14/08/2002

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2002)

27/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/03/2023

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

08/12/2022

Removal of liquidator by court order

View PDF (28 pages)

08/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

09/05/2022

Liquidators' statement of receipts and payments to 2022-03-03

View PDF (14 pages)

11/05/2021

Liquidators' statement of receipts and payments to 2021-03-03

View PDF (17 pages)

30/03/2020

Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to Begbies Traynor Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 2020-03-30

View PDF (2 pages)

24/03/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

24/03/2020

Declaration of solvency

View PDF (5 pages)

24/03/2020

Resolutions

View PDF (1 pages)

07/08/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (5 pages)

25/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

16/04/2019

Resolutions

View PDF (3 pages)

21/03/2019

Termination of appointment of Shyama Navaneethan as a secretary on 2019-03-15

View PDF (1 pages)

31/07/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (5 pages)

29/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (28 pages)

01/08/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (5 pages)

05/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (28 pages)

16/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (8 pages)

28/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (22 pages)

27/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (5 pages)

17/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (22 pages)

30/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (5 pages)

13/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

06/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (5 pages)

10/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (22 pages)

04/02/2013

Registered office address changed from 30 City Road London EC1Y 2AB on 2013-02-04

View PDF (2 pages)

04/01/2013

Miscellaneous

View PDF (1 pages)

27/11/2012

Purchase of own shares.

View PDF (3 pages)

24/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (21 pages)

22/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (5 pages)

11/06/2012

Appointment of Mr Anthony Louis Loftus as a director

View PDF (2 pages)

25/10/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (16 pages)

28/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (5 pages)

10/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

14/04/2011

Appointment of Shyama Navaneethan as a secretary

View PDF (3 pages)

08/04/2011

Termination of appointment of Caryl Steinberg as a secretary

View PDF (1 pages)

10/01/2011

Cancellation of shares. Statement of capital on 2011-01-10

View PDF (4 pages)

10/01/2011

Resolutions

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (4 pages)

07/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

11/08/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

02/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

24/07/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

08/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

26/07/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

29/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

01/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

06/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

16/08/2005

Return made up to 14/08/05; full list of members

View PDF (0 pages)

16/08/2005

Secretary's particulars changed

View PDF (1 pages)

13/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

09/09/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

09/08/2004

Registered office changed on 09/08/04 from: holborn hall 100 grays inn road london WC1X 8BY

View PDF (1 pages)

23/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

15/01/2004

Registered office changed on 15/01/04 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

05/01/2004

Auditor's resignation

View PDF (1 pages)

10/09/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

24/02/2003

Ad 10/09/02--------- £ si [email protected]

View PDF (2 pages)

26/11/2002

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

16/09/2002

New secretary appointed

View PDF (2 pages)

16/09/2002

New director appointed

View PDF (3 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

14/08/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Group

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Arnold, David	Director	14/08/2002 - Present	9
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/08/2002 - 14/08/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	14/08/2002 - 14/08/2002	36021
Loftus, Anthony Louis	Director	01/06/2012 - Present	14
Steinberg, Caryl	Secretary	14/08/2002 - 09/12/2010	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARNLOFT 2002 LIMITED

ARNLOFT 2002 LIMITED is an(a) Dissolved company incorporated on 14/08/2002 with the registered office located at Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge CB22 4QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARNLOFT 2002 LIMITED?

ARNLOFT 2002 LIMITED is currently Dissolved. It was registered on 14/08/2002 and dissolved on 27/06/2023.

Where is ARNLOFT 2002 LIMITED located?

ARNLOFT 2002 LIMITED is registered at Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge CB22 4QH.

What does ARNLOFT 2002 LIMITED do?

ARNLOFT 2002 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ARNLOFT 2002 LIMITED?

The latest filing was on 27/06/2023: Final Gazette dissolved following liquidation.