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ARCUS 1856 LIMITED

Company number 10792568

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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)
02 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 5 October 2024	View PDF Liquidators' statement of receipts and payments to 5 October 2024 - link opens in a new window - 16 pages (16 pages)
04 Sep 2024	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 5 October 2023	View PDF Liquidators' statement of receipts and payments to 5 October 2023 - link opens in a new window - 16 pages (16 pages)
24 Nov 2023	CH01	Director's details changed for Mr Mark Jean Paul Elliott on 13 May 2021	View PDF Director's details changed for Mr Mark Jean Paul Elliott on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
21 Oct 2022	AD01	Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 21 October 2022	View PDF Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-06 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AP04	Appointment of Argenta Secretariat Limited as a secretary on 27 September 2021	View PDF Appointment of Argenta Secretariat Limited as a secretary on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AD01	Registered office address changed from 15 Bishopsgate London EC2N 3AR England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 15 November 2021	View PDF Registered office address changed from 15 Bishopsgate London EC2N 3AR England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 15 November 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AP01	Appointment of Mr Niklaus Josef Hilti as a director on 13 May 2021	View PDF Appointment of Mr Niklaus Josef Hilti as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AP01	Appointment of Mr Mark Jean Paul Elliott as a director on 13 May 2021	View PDF Appointment of Mr Mark Jean Paul Elliott as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Apr 2021	TM01	Termination of appointment of Marcel Grandi as a director on 15 April 2021	View PDF Termination of appointment of Marcel Grandi as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2020	AA	Unaudited abridged accounts made up to 26 November 2019	View PDF Unaudited abridged accounts made up to 26 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	CH01	Director's details changed for Mr Edmond John Curtin on 2 April 2020	View PDF Director's details changed for Mr Edmond John Curtin on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AA01	Previous accounting period shortened from 26 November 2020 to 31 December 2019	View PDF Previous accounting period shortened from 26 November 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Unaudited abridged accounts made up to 26 November 2018	View PDF Unaudited abridged accounts made up to 26 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	View PDF Confirmation statement made on 5 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ARCUS 1856 LIMITED

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