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ARK CAPITAL LIMITED

Company number 05077241

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 27 January 2024	View PDF Liquidators' statement of receipts and payments to 27 January 2024 - link opens in a new window - 12 pages (12 pages)
31 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 27 January 2023	View PDF Liquidators' statement of receipts and payments to 27 January 2023 - link opens in a new window - 12 pages (12 pages)
11 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 14 June 2022	View PDF Liquidators' statement of receipts and payments to 14 June 2022 - link opens in a new window - 9 pages (9 pages)
21 Mar 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
16 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-28 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AD01	Registered office address changed from Unit 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN to Ashcroft House Ervington Court Meridian Busness Park Leicestershire Le19 Iwl on 15 February 2022	View PDF Registered office address changed from Unit 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN to Ashcroft House Ervington Court Meridian Busness Park Leicestershire Le19 Iwl on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	TM02	Termination of appointment of Martyn John Cubbage as a secretary on 27 January 2022	View PDF Termination of appointment of Martyn John Cubbage as a secretary on 27 January 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Nov 2021	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)
14 Jul 2021	PSC02	Notification of Walgate Trustees Limited as a person with significant control on 18 March 2021	View PDF Notification of Walgate Trustees Limited as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC01	Notification of Nicholas Hopkin as a person with significant control on 16 May 2017	View PDF Notification of Nicholas Hopkin as a person with significant control on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC01	Notification of Colin Frederick Henson as a person with significant control on 6 April 2016	View PDF Notification of Colin Frederick Henson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
20 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
01 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
29 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	View PDF Confirmation statement made on 18 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 42 pages (42 pages)
09 Aug 2017	SH02	Statement of capital on 27 April 2017 GBP 2,738,040	View PDF Statement of capital on 27 April 2017 GBP 2,738,040 - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	AP01	Appointment of Mr Nicholas Hopkin as a director on 10 July 2017	View PDF Appointment of Mr Nicholas Hopkin as a director on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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ARK CAPITAL LIMITED

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