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ARTHEO CONSULTANCY LIMITED

Company number 09297140

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 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 - 17 pages (17 pages)
25 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 27 September 2021	View PDF Liquidators' statement of receipts and payments to 27 September 2021 - link opens in a new window - 15 pages (15 pages)
03 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 27 September 2020	View PDF Liquidators' statement of receipts and payments to 27 September 2020 - link opens in a new window - 14 pages (14 pages)
27 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 27 September 2019	View PDF Liquidators' statement of receipts and payments to 27 September 2019 - link opens in a new window - 15 pages (15 pages)
22 Oct 2018	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to Office D Beresford House Town Quay Southampton SO14 2AQ on 22 October 2018	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to Office D Beresford House Town Quay Southampton SO14 2AQ on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 - link opens in a new window - 1 page (1 page)
01 Oct 2018	TM01	Termination of appointment of David Duboulais as a director on 27 September 2018	View PDF Termination of appointment of David Duboulais as a director on 27 September 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Aug 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	PSC04	Change of details for Mr Stephane Eyraud as a person with significant control on 13 November 2017	View PDF Change of details for Mr Stephane Eyraud as a person with significant control on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	CH01	Director's details changed for Mr Stephane Eyraud on 13 November 2017	View PDF Director's details changed for Mr Stephane Eyraud on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	PSC04	Change of details for Ms Evelyne Boutsdy as a person with significant control on 13 November 2017	View PDF Change of details for Ms Evelyne Boutsdy as a person with significant control on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	CH03	Secretary's details changed for Ms Evelyne Boutsdy on 13 November 2017	View PDF Secretary's details changed for Ms Evelyne Boutsdy on 13 November 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	View PDF Confirmation statement made on 5 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 10	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 10 - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	AP03	Appointment of Ms Evelyne Boutsdy as a secretary on 2 March 2015	View PDF Appointment of Ms Evelyne Boutsdy as a secretary on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-05 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-05 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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ARTHEO CONSULTANCY LIMITED

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