ARTHRONICA LTD filing history - Find and update company information

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ARTHRONICA LTD

Company number 11564194

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
13 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 12 August 2023	View PDF Liquidators' statement of receipts and payments to 12 August 2023 - link opens in a new window - 19 pages (19 pages)
18 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 12 August 2022	View PDF Liquidators' statement of receipts and payments to 12 August 2022 - link opens in a new window - 19 pages (19 pages)
04 Sep 2021	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 4 September 2021	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 4 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-13 - link opens in a new window - 1 page (1 page)
04 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Jul 2021	CH01	Director's details changed for Dr Ruwani Fiona Pathiraja on 2 July 2021	View PDF Director's details changed for Dr Ruwani Fiona Pathiraja on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP03	Appointment of Nicholas Martin Hughes as a secretary on 2 July 2021	View PDF Appointment of Nicholas Martin Hughes as a secretary on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CH01	Director's details changed for Mr Michael Andrew Twinning on 2 July 2021	View PDF Director's details changed for Mr Michael Andrew Twinning on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CH01	Director's details changed for Mr John Brian Spindler on 2 July 2021	View PDF Director's details changed for Mr John Brian Spindler on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CH01	Director's details changed for Mr Nicholas Martin Hughes on 2 July 2021	View PDF Director's details changed for Mr Nicholas Martin Hughes on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM02	Termination of appointment of Letizia Gionfrida as a secretary on 2 July 2021	View PDF Termination of appointment of Letizia Gionfrida as a secretary on 2 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM01	Termination of appointment of Letizia Gionfrida as a director on 2 July 2021	View PDF Termination of appointment of Letizia Gionfrida as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jan 2021	AD01	Registered office address changed from Unit 23 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom to 30 City Road London EC1Y 2AB on 11 January 2021	View PDF Registered office address changed from Unit 23 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom to 30 City Road London EC1Y 2AB on 11 January 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CH01	Director's details changed for Mr Nicholas Martin Hughes on 30 October 2020	View PDF Director's details changed for Mr Nicholas Martin Hughes on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	AP01	Appointment of Mr John Brian Spindler as a director on 26 August 2020	View PDF Appointment of Mr John Brian Spindler as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2020	AP01	Appointment of Dr Ruwani Fiona Pathiraja as a director on 8 May 2020	View PDF Appointment of Dr Ruwani Fiona Pathiraja as a director on 8 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AP01	Appointment of Mr Michael Andrew Twinning as a director on 2 April 2020	View PDF Appointment of Mr Michael Andrew Twinning as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AP01	Appointment of Nicholas Martin Hughes as a director on 2 April 2020	View PDF Appointment of Nicholas Martin Hughes as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)

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