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ARK AGRICULTURE LIMITED

Company number 07787676

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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 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2023 DS01 Application to strike the company off the register
29 Jun 2023 CS01 Confirmation statement made on 26 April 2023 with updates
09 Dec 2022 SH19 Statement of capital on 9 December 2022
  • GBP 4.00
09 Dec 2022 SH20 Statement by Directors
09 Dec 2022 CAP-SS Solvency Statement dated 09/12/22
09 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 09/12/2022
09 Nov 2022 PSC05 Change of details for Milbank Ventures Limited as a person with significant control on 21 October 2022
31 Oct 2022 PSC05 Change of details for Milbank Ventures Limited as a person with significant control on 21 October 2022
31 Oct 2022 TM01 Termination of appointment of William Peter Wilson as a director on 21 October 2022
31 Oct 2022 TM01 Termination of appointment of Oliver George William Peck as a director on 21 October 2022
16 Aug 2022 AA Accounts for a small company made up to 31 December 2021
05 Aug 2022 AP01 Appointment of Mr Matthew James Sparrow as a director on 28 July 2022
25 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 May 2022 MA Memorandum and Articles of Association
19 May 2022 CS01 Confirmation statement made on 26 April 2022 with updates
12 May 2022 MR01 Registration of charge 077876760001, created on 9 May 2022
26 Apr 2022 TM01 Termination of appointment of Francis Auchincloss as a director on 31 March 2022
27 May 2021 AA Accounts for a small company made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
19 Oct 2020 AA Accounts for a small company made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
04 Jun 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
15 May 2019 AA Accounts for a small company made up to 31 December 2018