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Arc Real Estate 1 LTD

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Reports

Extended Company Report with Annual Accounts ARC REAL ESTATE 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 02986833
Record last updated Thursday, April 6, 2017 7:44:30 AM UTC
Official Address University House Oxford Square Street Victoria
There are 22 companies registered at this street
Postal Code RG141JQ
Sector Buying and selling of own real estate

Charts

Visits

ARC REAL ESTATE 1 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Apr 6, 2017 Appointment of liquidators Appointment of liquidators
Notices Apr 6, 2017 Resolutions for winding-up Resolutions for winding-up
Notices Mar 21, 2017 Meetings of creditors Meetings of creditors
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Aug 12, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Change of registered office address Change of registered office address
Registry Nov 6, 2012 Annual return Annual return
Registry Nov 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 16, 2011 Annual return Annual return
Financials Jul 21, 2011 Annual accounts Annual accounts
Registry Nov 26, 2010 Annual return Annual return
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Dec 7, 2009 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Nov 27, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 20, 2009 Annual return Annual return
Registry Nov 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Financials Aug 29, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Annual return Annual return
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Nov 16, 2007 Annual return Annual return
Financials Sep 7, 2007 Annual accounts Annual accounts
Registry Nov 17, 2006 Annual return Annual return
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry May 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 8, 2005 Annual return Annual return
Financials Jul 29, 2005 Annual accounts Annual accounts
Registry Nov 9, 2004 Annual return Annual return
Financials May 14, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 30, 2003 Change of name certificate Change of name certificate
Registry Nov 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 2003 Annual return Annual return
Financials Sep 3, 2003 Annual accounts Annual accounts
Registry Feb 27, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 7, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 7, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 8, 2002 Annual return Annual return
Financials Feb 12, 2002 Annual accounts Annual accounts
Registry Nov 20, 2001 Annual return Annual return
Financials Jun 22, 2001 Annual accounts Annual accounts
Registry Dec 7, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2000 Resignation of a woman Resignation of a woman
Registry Nov 9, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 9, 2000 Annual return Annual return
Registry Sep 4, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 4, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 4, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 4, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 4, 2000 Resignation of a director Resignation of a director
Registry Aug 29, 2000 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Aug 29, 2000 Appointment of a woman Appointment of a woman
Financials Aug 22, 2000 Annual accounts Annual accounts
Registry Jul 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 26, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 26, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 25, 2000 Annual return Annual return
Financials Sep 1, 1999 Annual accounts Annual accounts
Registry May 20, 1999 Annual return Annual return
Financials Jun 1, 1998 Annual accounts Annual accounts
Registry May 27, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 1998 Change of name certificate Change of name certificate
Registry Dec 17, 1997 Annual return Annual return
Registry Jul 2, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 8, 1997 Annual accounts Annual accounts
Registry Nov 25, 1996 Annual return Annual return
Financials Apr 11, 1996 Annual accounts Annual accounts
Registry Dec 20, 1995 Annual return Annual return
Registry Mar 8, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Feb 16, 1995 Memorandum of association Memorandum of association
Registry Feb 10, 1995 Change of name certificate Change of name certificate
Registry Feb 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 8, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 16, 1995 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 4, 1994 Two appointments: 2 companies Two appointments: 2 companies

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