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ARLINGTON PARK REAL ESTATE CO.LIMITED(THE)

Learn more about ARLINGTON PARK REAL ESTATE CO.LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VALENTINE & CO, 3RD FLOOR SHAKESPEAR HOUSE 7 SHAKESPEARE ROAD, LONDON, N3 1XE

ARLINGTON PARK REAL ESTATE CO.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00298514
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.03.20
dissolution date: 2015.04.15
last member list: 2011.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2012.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.31
documents available: 1

List of company documents:

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Find out more information about ARLINGTON PARK REAL ESTATE CO.LIMITED(THE). Our website makes it possible to view other available documents related to ARLINGTON PARK REAL ESTATE CO.LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.01.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2014
Form type: 4.68
Date: 2014.11.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2013
Form type: 4.68
Date: 2014.02.13
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REGISTERED OFFICE CHANGED ON 27/09/2012 FROM, C/O ELLIOTTS SHAH, 2ND FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ
Form type: AD01
Date: 2012.09.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.09.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.09.27
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.05
Form type: LATEST SOC
Document description: 05/09/11 STATEMENT OF CAPITAL;GBP 1766
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, 2ND FLOOR, KING HOUSE, 5-11 WESTBOURNE GROVE, LONDON, W2 4UA
Form type: AD01
Date: 2010.02.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS. CATHERINE NG FO SHING / 17/12/2009
Form type: CH03
Date: 2010.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.09.05
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.15
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DIRECTOR APPOINTED CHRISTINE COLLINS
Form type: 288a
Date: 2008.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/06 FROM:, 2ND FLOOR REAR OFFICE, KING HOUSE, 5-11 WESTBOURNE GROVE, LONDON W2 4UA
Form type: 287
Date: 2006.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/05 FROM:, 5TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: 287
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/00 FROM:, 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1M 9DE
Form type: 287
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/97 FROM:, 27 JOHN STREET, LONDON, WC1N 2BL
Form type: 287
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.11

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Company directors and board members:

CHRISTINE IRENE COLLINS (dissolve)
Secretary, 2001.04.12 - 2015.04.15
84 ABINGDON ROAD KENSINGTON , LONDON
W8 6QT
CATHERINE NG FO SHING (dissolve)
Secretary, 2007.10.26 - 2015.04.15
3RD FLOOR SHAKESPEAR HOUSE 7 SHAKESPEARE ROAD , LONDON
N3 1XE
CHRISTINE IRENE COLLINS (dissolve)
Director, COMPANY DIRECTOR, 2007.10.26 - 2015.04.15
84 ABINGDON ROAD KENSINGTON , LONDON
W8 6QT
MURIEL COLLINS (dissolve)
Secretary, 1992.08.31 - 2001.04.12
1 BURGHLEY HOUSE , LONDON
SW19 5JB
MICHAEL PETER COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31 - 2007.10.26
84 ABINGDON ROAD KENSINGTON , LONDON
W8 6QT
MURIEL COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31 - 2001.04.12
1 BURGHLEY HOUSE , LONDON
SW19 5JB

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Information about the Private Limited Company ARLINGTON PARK REAL ESTATE CO.LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data