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ARKMARK LIMITED

Company number 01614664

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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)
23 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
19 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-14 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AD01	Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 30 March 2022	View PDF Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages)
30 Dec 2021	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA01	Previous accounting period extended from 31 July 2021 to 31 August 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages)
30 Dec 2020	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages)
30 Mar 2020	TM02	Termination of appointment of Janet Raffety as a secretary on 19 March 2020	View PDF Termination of appointment of Janet Raffety as a secretary on 19 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	TM01	Termination of appointment of Janet Raffety as a director on 19 March 2020	View PDF Termination of appointment of Janet Raffety as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with updates	View PDF Confirmation statement made on 29 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2020	PSC07	Cessation of Roger Max Davies as a person with significant control on 30 December 2018	View PDF Cessation of Roger Max Davies as a person with significant control on 30 December 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2020	PSC02	Notification of Stripecross Limited as a person with significant control on 30 December 2018	View PDF Notification of Stripecross Limited as a person with significant control on 30 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	CH01	Director's details changed for Mr John William Chalk on 30 December 2019	View PDF Director's details changed for Mr John William Chalk on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	CH01	Director's details changed for Mr Stephen Austin John Davies on 20 August 2019	View PDF Director's details changed for Mr Stephen Austin John Davies on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	CH01	Director's details changed for Mr Stephen John Davies on 7 June 2019	View PDF Director's details changed for Mr Stephen John Davies on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages)
08 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AD01	Registered office address changed from 6 Brechan Place London SW7 4QA to 68 Grafton Way London W1T 5DS on 26 October 2018	View PDF Registered office address changed from 6 Brechan Place London SW7 4QA to 68 Grafton Way London W1T 5DS on 26 October 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages)
09 Jan 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)

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