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ARTAY RAUCHWERGER SOLOMONS LIMITED

Company number 03008873

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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)
20 Apr 2024	AD01	Registered office address changed from 43-45 Dorset Street London W1U 7NA to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 20 April 2024	View PDF Registered office address changed from 43-45 Dorset Street London W1U 7NA to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 20 April 2024 - link opens in a new window - 3 pages (3 pages)
20 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
20 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-03 - link opens in a new window - 1 page (1 page)
20 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	CH01	Director's details changed for Mr Paul Laurence Taylor on 10 January 2024	View PDF Director's details changed for Mr Paul Laurence Taylor on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC05	Change of details for Arttay Limited as a person with significant control on 10 January 2024	View PDF Change of details for Arttay Limited as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP03	Appointment of Miss Rachel Rauchwerger as a secretary on 13 June 2023	View PDF Appointment of Miss Rachel Rauchwerger as a secretary on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM02	Termination of appointment of Christopher Linton Green as a secretary on 13 June 2023	View PDF Termination of appointment of Christopher Linton Green as a secretary on 13 June 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CERTNM	Company name changed art logistics LIMITED\certificate issued on 05/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-05	View PDF Company name changed art logistics LIMITED\certificate issued on 05/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-05 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Mar 2023	MR04	Satisfaction of charge 030088730005 in full	View PDF Satisfaction of charge 030088730005 in full - link opens in a new window - 1 page (1 page)
23 Mar 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
17 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Apr 2021	TM01	Termination of appointment of Brian John Dunne as a director on 31 March 2021	View PDF Termination of appointment of Brian John Dunne as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
24 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
28 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ARTAY RAUCHWERGER SOLOMONS LIMITED

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