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ARK FINANCIAL CONSULTANTS LIMITED

Company number 01779554

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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)
30 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jun 2020 AD01 Registered office address changed from Apartment 7 Amulree 70 Upper Park Road Salford Greater Manchester M7 4JA to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 2 June 2020
22 May 2020 LIQ01 Declaration of solvency
22 May 2020 600 Appointment of a voluntary liquidator
22 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-12
16 Jan 2020 AA01 Previous accounting period shortened from 17 April 2019 to 16 April 2019
03 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with updates
17 Jan 2019 AP03 Appointment of Ann Elizabeth Spieler as a secretary on 17 January 2019
17 Jan 2019 TM02 Termination of appointment of Peter Joseph Bentham as a secretary on 17 January 2019
17 Jan 2019 AA Total exemption full accounts made up to 17 April 2018
23 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
12 Oct 2017 AA Total exemption full accounts made up to 17 April 2017
24 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
09 Oct 2016 AA Total exemption small company accounts made up to 17 April 2016
22 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
18 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 17 April 2015
28 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 100
17 Sep 2014 AA Total exemption small company accounts made up to 17 April 2014
02 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
12 Jul 2013 AA Total exemption small company accounts made up to 17 April 2013
23 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
28 Aug 2012 AP01 Appointment of Mr Anthony Spieler as a director
09 Aug 2012 AA Total exemption small company accounts made up to 17 April 2012