ARRANDCO AUDIT LIMITED

Key Data

Status

Dissolved

Company No.

04045321

Incorporation date

28/07/2000

Size

Dormant

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2000)

18/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

07/09/2023

Declaration of solvency

View PDF (5 pages)

07/09/2023

Resolutions

View PDF (1 pages)

07/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

07/09/2023

Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 7th Floor 7 Lombard Street London EC3V 9AH on 2023-09-07

View PDF (2 pages)

04/08/2023

Appointment of John Robert Taylor as a director on 2023-07-20

View PDF (2 pages)

04/08/2023

Appointment of Andrew John Westbrook as a director on 2023-07-20

View PDF (2 pages)

04/08/2023

Termination of appointment of Martin Bruce Rodgers as a director on 2023-07-20

View PDF (1 pages)

17/01/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

29/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (9 pages)

04/01/2022

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

21/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

05/01/2021

Confirmation statement made on 2020-12-28 with updates

View PDF (4 pages)

21/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

09/03/2020

Cessation of Nigel John Tristem as a person with significant control on 2020-02-25

View PDF (1 pages)

09/03/2020

Change of details for Rsm Uk Audit Llp as a person with significant control on 2020-02-25

View PDF (2 pages)

09/03/2020

Cessation of Jonathan Mark Ericson as a person with significant control on 2020-02-25

View PDF (1 pages)

07/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (11 pages)

07/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (74 pages)

07/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

07/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

30/12/2019

Confirmation statement made on 2019-12-28 with updates

View PDF (4 pages)

03/01/2019

Confirmation statement made on 2018-12-28 with updates

View PDF (4 pages)

24/12/2018

Notification of Jonathan Mark Ericson as a person with significant control on 2018-06-28

View PDF (2 pages)

24/12/2018

Notification of Nigel John Tristem as a person with significant control on 2018-06-28

View PDF (2 pages)

24/12/2018

Notification of Rsm Uk Audit Llp as a person with significant control on 2018-06-28

View PDF (2 pages)

21/12/2018

Withdrawal of a person with significant control statement on 2018-12-21

View PDF (2 pages)

27/11/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (12 pages)

27/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (72 pages)

27/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

27/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2017-12-28 with updates

View PDF (4 pages)

27/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

28/12/2016

Confirmation statement made on 2016-12-28 with updates

View PDF (5 pages)

22/06/2016

Appointment of Mr Martin Bruce Rodgers as a director on 2016-06-20

View PDF (2 pages)

21/06/2016

Termination of appointment of Nigel John Tristem as a director on 2016-06-20

View PDF (1 pages)

21/06/2016

Termination of appointment of Jeremy Austin Filley as a director on 2016-06-16

View PDF (1 pages)

01/06/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

29/12/2015

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (4 pages)

02/04/2015

Termination of appointment of Jane Catherine Bleach as a director on 2014-12-31

View PDF (1 pages)

15/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (5 pages)

14/01/2015

Full accounts made up to 2014-03-31

View PDF (20 pages)

22/12/2014

Certificate of change of name

View PDF (2 pages)

22/12/2014

Change of name notice

View PDF (2 pages)

28/11/2014

Satisfaction of charge 040453210002 in full

View PDF (1 pages)

29/05/2014

Termination of appointment of Pandora Sharp as a secretary

View PDF (1 pages)

09/05/2014

Miscellaneous

View PDF (1 pages)

11/04/2014

Previous accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (1 pages)

02/04/2014

Resolutions

View PDF (2 pages)

02/04/2014

Full accounts made up to 2013-06-30

View PDF (19 pages)

06/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (6 pages)

03/01/2014

Director's details changed for Jeremy Austin Filley on 2013-09-30

View PDF (2 pages)

11/12/2013

Cancellation of shares. Statement of capital on 2013-12-11

View PDF (5 pages)

11/12/2013

Resolutions

View PDF (20 pages)

11/12/2013

Purchase of own shares.

View PDF (3 pages)

11/10/2013

Registration of charge 040453210002

View PDF (21 pages)

09/10/2013

Resolutions

View PDF (2 pages)

30/09/2013

Certificate of change of name

View PDF (3 pages)

30/09/2013

Registered office address changed from the Poynt Wollaton Street Nottingham NG1 5FW United Kingdom on 2013-09-30

View PDF (1 pages)

27/09/2013

Appointment of Mrs Jane Catherine Bleach as a director

View PDF (2 pages)

19/09/2013

Appointment of Mr Nigel John Tristem as a director

View PDF (2 pages)

18/09/2013

Termination of appointment of Stephen Newman as a director

View PDF (1 pages)

18/09/2013

Termination of appointment of Jennifer Hill as a director

View PDF (1 pages)

18/09/2013

Termination of appointment of Jon Pinder as a director

View PDF (1 pages)

18/09/2013

Termination of appointment of Nicholas Winters as a director

View PDF (1 pages)

18/09/2013

Termination of appointment of Fiona Martin as a director

View PDF (1 pages)

18/09/2013

Termination of appointment of Jennifer Hill as a director

View PDF (1 pages)

18/09/2013

Termination of appointment of Philip Coleman as a director

View PDF (1 pages)

18/09/2013

Rectified This document was removed from the public register on 29/10/2013 as it was invalid or ineffective

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12/06/2013

Statement of capital following an allotment of shares on 2013-05-10

View PDF (4 pages)

12/06/2013

Memorandum and Articles of Association

View PDF (14 pages)

12/06/2013

Resolutions

View PDF (2 pages)

12/06/2013

Change of share class name or designation

View PDF (2 pages)

09/04/2013

Appointment of Mrs Jennifer Hill as a director

View PDF (2 pages)

28/03/2013

Termination of appointment of Alistair Hunt as a director

View PDF (1 pages)

19/03/2013

Appointment of Ms Fiona Jane Martin as a director

View PDF (2 pages)

19/03/2013

Appointment of Mr Jon Pinder as a director

View PDF (2 pages)

22/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (12 pages)

19/12/2012

Full accounts made up to 2012-06-30

View PDF (18 pages)

25/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

View PDF (5 pages)

05/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

View PDF (5 pages)

06/09/2012

Appointment of Nicholas Winters as a director

View PDF (2 pages)

05/09/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

View PDF (6 pages)

31/07/2012

Registered office address changed from 66 Chiltern Street London W1U 4GB United Kingdom on 2012-07-31

View PDF (1 pages)

16/07/2012

Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2012-07-16

View PDF (1 pages)

16/07/2012

Appointment of Pandora Sharp as a secretary

View PDF (1 pages)

16/07/2012

Termination of appointment of David Parish as a director

View PDF (1 pages)

16/07/2012

Termination of appointment of David Parish as a secretary

View PDF (1 pages)

19/06/2012

Full accounts made up to 2011-06-30

View PDF (19 pages)

14/06/2012

Termination of appointment of Patrick Wright as a director

View PDF (2 pages)

08/05/2012

Termination of appointment of Richard Bright as a director

View PDF (2 pages)

04/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (15 pages)

04/01/2012

Director's details changed for Mr Patrick Charles Wright on 2012-01-04

View PDF (2 pages)

23/11/2011

Appointment of Stephen Alexander Newman as a director

View PDF (3 pages)

15/11/2011

Termination of appointment of Jonathan Pinder as a director

View PDF (2 pages)

15/11/2011

Appointment of Richard Steven Bright as a director

View PDF (3 pages)

26/10/2011

Appointment of Jeremy Austin Filley as a director

View PDF (3 pages)

09/02/2011

Annual return made up to 2010-12-28. List of shareholders has changed

View PDF (17 pages)

03/02/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

10/03/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

02/02/2010

Appointment of Philip David Coleman as a director

View PDF (3 pages)

18/01/2010

Annual return made up to 2009-12-28. List of shareholders has changed

View PDF (16 pages)

05/01/2010

Director's details changed for Alistair Hunt on 2009-12-07

View PDF (3 pages)

05/01/2010

Director's details changed for Jonathan Mark Pinder on 2009-12-07

View PDF (3 pages)

05/01/2010

Director's details changed for Mr Patrick Charles Wright on 2009-12-07

View PDF (3 pages)

05/01/2010

Director's details changed for David John Parish on 2009-12-07

View PDF (3 pages)

05/01/2010

Secretary's details changed for David John Parish on 2009-12-08

View PDF (3 pages)

29/12/2009

Certificate of change of name

View PDF (2 pages)

29/12/2009

Change of name notice

View PDF (2 pages)

26/02/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

11/02/2009

Appointment terminated director christopher cairns

View PDF (1 pages)

30/12/2008

Return made up to 28/12/08; full list of members

View PDF (26 pages)

17/11/2008

Director's change of particulars / christopher cairns / 12/11/2008

View PDF (1 pages)

06/11/2008

Appointment terminated secretary christopher cairns

View PDF (1 pages)

06/11/2008

Director and secretary appointed david john parish

View PDF (2 pages)

06/11/2008

Registered office changed on 06/11/2008 from clifton house bunnian place basingstoke hampshire RG21 7JE

View PDF (1 pages)

11/08/2008

Return made up to 28/07/08; change of members

View PDF (8 pages)

09/07/2008

Director and secretary's change of particulars / christopher cairns / 07/07/2008

View PDF (1 pages)

07/07/2008

Director and secretary's change of particulars / christopher cairns / 07/07/2008

View PDF (1 pages)

23/06/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

19/08/2007

Return made up to 28/07/07; full list of members

View PDF (12 pages)

19/08/2007

Director resigned

View PDF (1 pages)

19/08/2007

Director resigned

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

12/03/2007

New director appointed

View PDF (1 pages)

02/03/2007

Director resigned

View PDF (1 pages)

19/09/2006

Return made up to 28/07/06; full list of members

View PDF (23 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

24/08/2005

Return made up to 28/07/05; no change of members

View PDF (8 pages)

03/05/2005

New director appointed

View PDF (2 pages)

28/04/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

28/02/2005

Certificate of change of name

View PDF (27 pages)

21/01/2005

Director resigned

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

12/10/2004

Return made up to 28/07/04; full list of members

View PDF (12 pages)

23/04/2004

Director resigned

View PDF (1 pages)

08/10/2003

Auditor's resignation

View PDF (1 pages)

05/10/2003

Return made up to 28/07/03; full list of members

View PDF (27 pages)

23/09/2003

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

08/09/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

25/04/2003

Director's particulars changed

View PDF (1 pages)

04/04/2003

Director resigned

View PDF (1 pages)

04/04/2003

Director resigned

View PDF (1 pages)

25/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

Auditor's resignation

View PDF (1 pages)

14/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2003

New secretary appointed

View PDF (2 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Registered office changed on 13/03/03 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ

View PDF (1 pages)

31/10/2002

Particulars of contract relating to shares

View PDF (4 pages)

31/10/2002

Ad 07/10/02--------- £ si 2@1=2 £ ic 63/65

View PDF (2 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

11/10/2002

Auditor's resignation

View PDF (1 pages)

20/09/2002

Director's particulars changed

View PDF (1 pages)

30/08/2002

Director's particulars changed

View PDF (1 pages)

27/07/2002

Return made up to 28/07/02; full list of members

View PDF (28 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

02/01/2002

Statement of affairs

View PDF (22 pages)

02/01/2002

Ad 03/05/01--------- £ si 3@1

View PDF (2 pages)

31/12/2001

Statement of affairs

View PDF (56 pages)

31/12/2001

Ad 07/11/01--------- £ si 6@1=6 £ ic 57/63

View PDF (3 pages)

20/11/2001

Statement of affairs

View PDF (25 pages)

20/11/2001

Ad 10/05/01--------- £ si 4@1

View PDF (2 pages)

26/09/2001

Statement of affairs

View PDF (24 pages)

26/09/2001

Ad 02/07/01--------- £ si 14@1

View PDF (4 pages)

13/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

13/08/2001

Return made up to 28/07/01; full list of members

View PDF (31 pages)

08/08/2001

Statement of affairs

View PDF (26 pages)

08/08/2001

Ad 15/05/01--------- £ si 2@1=2 £ ic 14/16

View PDF (2 pages)

08/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

New director appointed

View PDF (2 pages)

11/07/2001

New director appointed

View PDF (2 pages)

08/07/2001

Director's particulars changed

View PDF (1 pages)

23/05/2001

Ad 03/05/01--------- £ si 3@1=3 £ ic 11/14

View PDF (2 pages)

30/03/2001

Accounting reference date shortened from 31/07/01 to 31/12/00

View PDF (1 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (2 pages)

10/10/2000

Registered office changed on 10/10/00 from: 43 fetter lane london EC4A 1JU

View PDF (1 pages)

20/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

Secretary resigned

View PDF (1 pages)

19/09/2000

New director appointed

View PDF (3 pages)

19/09/2000

New director appointed

View PDF (3 pages)

19/09/2000

New secretary appointed;new director appointed

View PDF (3 pages)

14/09/2000

Resolutions

View PDF (44 pages)

14/09/2000

Ad 07/09/00--------- £ si 9@1=9 £ ic 2/11

View PDF (4 pages)

06/09/2000

Certificate of change of name

View PDF (2 pages)

28/07/2000

Incorporation

View PDF (23 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

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

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
Martin, Fiona Jane	Director	11/03/2013 - 02/09/2013	-
Martin, Fiona Jane	Director	24/05/2007 - 06/08/2007	-
Newman, Stephen Alexander	Director	04/11/2011 - 02/09/2013	3
FETTER SECRETARIES LIMITED	Corporate Secretary	28/07/2000 - 07/09/2000	72
FETTER INCORPORATIONS LIMITED	Corporate Director	28/07/2000 - 07/09/2000	66

Persons with Significant Control

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

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Description

About ARRANDCO AUDIT LIMITED

ARRANDCO AUDIT LIMITED is an(a) Dissolved company incorporated on 28/07/2000 with the registered office located at 7th Floor 7 Lombard Street, London EC3V 9AH. 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 ARRANDCO AUDIT LIMITED?

ARRANDCO AUDIT LIMITED is currently Dissolved. It was registered on 28/07/2000 and dissolved on 18/07/2024.

Where is ARRANDCO AUDIT LIMITED located?

ARRANDCO AUDIT LIMITED is registered at 7th Floor 7 Lombard Street, London EC3V 9AH.

What does ARRANDCO AUDIT LIMITED do?

ARRANDCO AUDIT LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for ARRANDCO AUDIT LIMITED?

The latest filing was on 18/07/2024: Final Gazette dissolved following liquidation.