Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 May 2024
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29 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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16 Jun 2023 |
AD01 |
Registered office address changed from Unit 73 Basepoint Enterprise Centre Terminus Road Chichester West Sussex PO19 8FY England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 16 June 2023
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-01
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16 Jun 2023 |
LIQ02 |
Statement of affairs
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06 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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28 Apr 2023 |
TM01 |
Termination of appointment of Stuart Broadhurst as a director on 24 April 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Stuart Broadhurst as a director on 20 March 2023
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21 Mar 2023 |
PSC01 |
Notification of Stuart Broadhurst as a person with significant control on 20 March 2023
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20 Mar 2023 |
PSC04 |
Change of details for Mrs Joanne Mary Sargent as a person with significant control on 20 March 2023
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20 Mar 2023 |
MR01 |
Registration of charge 127976470001, created on 20 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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11 Nov 2022 |
AD01 |
Registered office address changed from Becktech House Terminus Road Chichester West Sussex PO19 8DW to Unit 73 Basepoint Enterprise Centre Terminus Road Chichester West Sussex PO19 8FY on 11 November 2022
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11 Nov 2022 |
CERTNM |
Company name changed arkle marketing and design LIMITED\certificate issued on 11/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-11
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16 Sep 2022 |
PSC04 |
Change of details for Mrs Joanne Mary Sargent as a person with significant control on 16 September 2022
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16 Sep 2022 |
PSC07 |
Cessation of Arkle International Limited as a person with significant control on 16 September 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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11 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from 63 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX England to Becktech House Terminus Road Chichester West Sussex PO19 8DW on 18 November 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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11 Aug 2020 |
PSC07 |
Cessation of Mark John Sargent as a person with significant control on 10 August 2020
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11 Aug 2020 |
PSC02 |
Notification of Arkle International Limited as a person with significant control on 10 August 2020
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11 Aug 2020 |
PSC01 |
Notification of Joanne Mary Sargent as a person with significant control on 10 August 2020
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2020
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