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OBELISK UNDERWRITING LIMITED

Company number 07103597

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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)
12 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jul 2024 PSC05 Change of details for Arch Uk Holdings Limited as a person with significant control on 8 September 2020
30 May 2024 TM01 Termination of appointment of Jason Allen Kittinger as a director on 16 May 2024
04 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 16 October 2023
26 Sep 2023 600 Appointment of a voluntary liquidator
26 Sep 2023 LIQ10 Removal of liquidator by court order
31 Oct 2022 AD01 Registered office address changed from 5th Floor 60 Great Tower Street London EC3R 5AZ England to 110 Cannon Street London EC4N 6EU on 31 October 2022
28 Oct 2022 600 Appointment of a voluntary liquidator
28 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-17
27 Oct 2022 LIQ01 Declaration of solvency
11 Oct 2022 TM01 Termination of appointment of Stephen Neil Bashford as a director on 11 October 2022
07 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
21 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
15 Jul 2022 CH01 Director's details changed for Mr Jason Allen Kittinger on 30 June 2021
18 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
14 Sep 2021 AA Full accounts made up to 31 December 2020
06 Sep 2021 AD01 Registered office address changed from 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ England to 5th Floor 60 Great Tower Street London EC3R 5AZ on 6 September 2021
28 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
12 Oct 2020 AA Accounts for a small company made up to 31 December 2019
31 Mar 2020 AP01 Appointment of Mr Stephen Neil Bashford as a director on 26 March 2020
31 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with updates
31 Jan 2020 TM01 Termination of appointment of Catherine Baker Kelly as a director on 29 November 2019
22 Aug 2019 MR04 Satisfaction of charge 1 in full
13 Aug 2019 AA Total exemption full accounts made up to 31 December 2018