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ARK COMPLEX CARE LIMITED

Company number 07549117

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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)
17 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 27 November 2023
02 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 27 November 2022
16 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 27 November 2021
22 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 27 November 2020
22 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 27 November 2019
13 Dec 2018 LIQ01 Declaration of solvency
13 Dec 2018 600 Appointment of a voluntary liquidator
13 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-28
18 Oct 2018 TM01 Termination of appointment of James David Mellor as a director on 31 August 2018
18 Oct 2018 TM01 Termination of appointment of Simon Ashley Arnold as a director on 31 August 2018
13 Oct 2018 MR04 Satisfaction of charge 075491170002 in full
13 Jun 2018 AD01 Registered office address changed from Ark House Roman Ridge Road Sheffield S9 1GB England to Care of Btg Advisory Llp, 31 Bank Street London E14 5NR on 13 June 2018
23 May 2018 MR04 Satisfaction of charge 075491170003 in full
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
28 Jan 2018 TM01 Termination of appointment of James Peter Buckley as a director on 28 January 2018
29 Dec 2017 AA Accounts for a small company made up to 26 March 2017
13 Dec 2017 TM01 Termination of appointment of Robin Charles Sidebottom as a director on 29 September 2017
13 Dec 2017 CH01 Director's details changed for James Peter Buckley on 13 December 2017
29 Jul 2017 AP01 Appointment of Mr Simon Ashley Arnold as a director on 17 July 2017
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 66
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 61
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 53
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 27
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 19 November 2014
  • GBP 3
03 Apr 2017 RP04AR01 Second filing of the annual return made up to 2 March 2016