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ARBUTUS CONSULTING LIMITED

Company number 07867743

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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 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
16 Dec 2020	AD01	Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to Saxon House Saxon Way Cheltenham GL52 6QX on 16 December 2020	View PDF Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to Saxon House Saxon Way Cheltenham GL52 6QX on 16 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-08 - link opens in a new window - 1 page (1 page)
15 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2020	AA01	Previous accounting period extended from 30 September 2020 to 31 October 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
11 Apr 2020	TM02	Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 9 April 2020	View PDF Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 9 April 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2016	CH01	Director's details changed for Mrs Figen Whittick on 25 July 2016	View PDF Director's details changed for Mrs Figen Whittick on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	CH01	Director's details changed for Mr Donald Barlow Whittick on 25 July 2016	View PDF Director's details changed for Mr Donald Barlow Whittick on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2016	CH01	Director's details changed for Mrs Figen Whittick on 25 July 2016	View PDF Director's details changed for Mrs Figen Whittick on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	CH01	Director's details changed for Mr Donald Barlow Whittick on 25 July 2016	View PDF Director's details changed for Mr Donald Barlow Whittick on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Dec 2015	AD03	Register(s) moved to registered inspection location The Old Bakery Blackborough Road Reigate Surrey RH2 7BU	View PDF Register(s) moved to registered inspection location The Old Bakery Blackborough Road Reigate Surrey RH2 7BU - link opens in a new window - 1 page (1 page)
04 Dec 2015	AD02	Register inspection address has been changed from C/O Competex Ltd the Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU United Kingdom to The Old Bakery Blackborough Road Reigate Surrey RH2 7BU	View PDF Register inspection address has been changed from C/O Competex Ltd the Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU United Kingdom to The Old Bakery Blackborough Road Reigate Surrey RH2 7BU - link opens in a new window - 1 page (1 page)

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