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ARETAI RISK MANAGEMENT CONSULTING LIMITED

Company number 09134717

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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)
06 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
01 May 2023 LIQ01 Declaration of solvency
01 May 2023 AD01 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 5/7 Ravensbourne Road Bromley BR1 1NH on 1 May 2023
13 Apr 2023 600 Appointment of a voluntary liquidator
13 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-30
22 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
20 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with updates
29 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
23 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
02 Jan 2020 CH01 Director's details changed for Mr Andrew Mark Pawley on 31 December 2019
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
02 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Oct 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
23 Aug 2017 RP04PSC02 Second filing for the notification of Aretai Llp as a person with significant control
23 Aug 2017 RP04PSC07 Second filing for the cessation of Aretai Consulting Limited as a person with significant control
08 Aug 2017 CS01 Confirmation statement made on 17 July 2017 with updates
19 Jul 2017 PSC02 Notification of Aretai Llp as a person with significant control on 1 October 2016
  • ANNOTATION Clarification a second filed PSC02 was registered on 23/08/2017
19 Jul 2017 PSC07 Cessation of Aretai Consulting Limited as a person with significant control on 1 October 2016
  • ANNOTATION Clarification a second filed PSC07 was registered on 23/08/2017
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016