Advanced company searchLink opens in new window

ARK MASTERS ADVISERS LIMITED

Company number 05443569

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Dec 2015 AD03 Register(s) moved to registered inspection location 65 Kingsway London WC2B 6TD
04 Dec 2015 AD02 Register inspection address has been changed to 65 Kingsway London WC2B 6TD
04 Dec 2015 AD01 Registered office address changed from 65 Kingsway London WC2B 6TD to 1 More London Place London SE1 2AF on 4 December 2015
03 Dec 2015 600 Appointment of a voluntary liquidator
03 Dec 2015 4.70 Declaration of solvency
03 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-16
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Aug 2010 CH01 Director's details changed for Mr Blaine John Tomlinson on 19 August 2010
19 Aug 2010 CH01 Director's details changed for Kevin Roy Gundle on 19 August 2010
19 Aug 2010 CH01 Director's details changed for Mr Stanley Fink on 19 August 2010
19 Aug 2010 CH01 Director's details changed for Paul Fraser Dunning on 19 August 2010
19 Aug 2010 CH01 Director's details changed for Andre Arpad Pascal Cyril Busson on 19 August 2010
19 Aug 2010 CH03 Secretary's details changed for Mr Michael Sandall on 19 August 2010