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ARTORIUS WEALTH MANCHESTER LIMITED

Company number 09184486

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2020 AA Audit exemption subsidiary accounts made up to 30 April 2019
22 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
22 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
22 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2019 DS01 Application to strike the company off the register
28 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
11 Mar 2019 AA Audit exemption subsidiary accounts made up to 30 April 2018
11 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
01 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
01 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
10 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
07 Feb 2018 AA Full accounts made up to 30 April 2017
18 Oct 2017 AP01 Appointment of Mr Ian Lewis Bennett as a director on 18 September 2017
23 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
23 May 2017 TM01 Termination of appointment of Kevin Stephen Shone as a director on 22 May 2017
25 Jan 2017 AA Full accounts made up to 30 April 2016
26 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
29 Jun 2016 SH08 Change of share class name or designation
14 Apr 2016 AP01 Appointment of Mr Ian Alastair De Burgh Marsh as a director on 30 March 2016
14 Apr 2016 TM01 Termination of appointment of Gerard Hugh Mostyn Lane as a director on 30 March 2016
24 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 12/10/2015
08 Feb 2016 AA Full accounts made up to 30 April 2015
05 Feb 2016 TM01 Termination of appointment of Richard Gregory Algar as a director on 7 January 2016