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WE ARE ARTHR LTD

Company number 12203478

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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)
18 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2024	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 - 9 pages (9 pages)
07 Aug 2023	AD02	Register inspection address has been changed to Copeman House St Marys Court St Marys Gate Chesterfield S41 7TD	View PDF Register inspection address has been changed to Copeman House St Marys Court St Marys Gate Chesterfield S41 7TD - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AD01	Registered office address changed from Copeman House St Marys Court St Marys Gate Chesterfield Derbyshire S41 7TD United Kingdom to 30 Finsbury Square London EC2A 1AG on 5 June 2023	View PDF Registered office address changed from Copeman House St Marys Court St Marys Gate Chesterfield Derbyshire S41 7TD United Kingdom to 30 Finsbury Square London EC2A 1AG on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-24 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
21 Dec 2022	TM01	Termination of appointment of Kim Horsford as a director on 30 November 2022	View PDF Termination of appointment of Kim Horsford as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	TM01	Termination of appointment of Robert Stephen Watkins as a director on 31 October 2022	View PDF Termination of appointment of Robert Stephen Watkins as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
14 Feb 2022	AP01	Appointment of Mr Stuart Clifford Miller as a director on 9 February 2022	View PDF Appointment of Mr Stuart Clifford Miller as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	TM01	Termination of appointment of Charlotte Guiver as a director on 11 January 2022	View PDF Termination of appointment of Charlotte Guiver as a director on 11 January 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AP01	Appointment of Ms Dora Birna Sigurjonsdottir as a director on 1 May 2021	View PDF Appointment of Ms Dora Birna Sigurjonsdottir as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Ms Dinika Deepak Mahtani as a director on 1 May 2021	View PDF Appointment of Ms Dinika Deepak Mahtani as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	TM01	Termination of appointment of Andrew Bathgate as a director on 1 May 2021	View PDF Termination of appointment of Andrew Bathgate as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2021	AAMD	Amended accounts for a small company made up to 31 March 2020	View PDF Amended accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
24 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AP01	Appointment of Ms Kim Horsford as a director on 1 June 2020	View PDF Appointment of Ms Kim Horsford as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CERTNM	Company name changed VAS01 LIMITED\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-17	View PDF Company name changed VAS01 LIMITED\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-17 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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