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ARTHOUSE TOPCO LIMITED
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ARTHOUSE TOPCO LIMITED: Filings

    • Overview

    Company NameARTHOUSE TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09802249
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARTHOUSE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		7 pagesLIQ14

    Registered office address changed from St James Church Bacup Road Waterfoot Rossendale Lancashire BB4 7JU England to No 1 Colmore Square Birmingham B4 6HQ on May 31, 2023

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 24, 2023

    		LRESEX

    Registration of charge 098022490004, created on Nov 14, 2022

    		49 pagesMR01

    Confirmation statement made on Sep 29, 2022 with updates

    		8 pagesCS01

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Oct 27, 2021

    • Capital: GBP 10,443.79
    		6 pagesSH06

    Termination of appointment of Paul James Mullan as a director on Oct 15, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		43 pagesAA

    Second filing of Confirmation Statement dated Sep 29, 2020

    		7 pagesRP04CS01

    Group of companies' accounts made up to Dec 28, 2019

    		40 pagesAA

    Confirmation statement made on Sep 29, 2020 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Feb 27, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 27/02/2021

    Memorandum and Articles of Association

    		61 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of e & g ordinary shares 14/07/2020
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Jul 13, 2020

    • Capital: GBP 11,532.87
    		5 pagesSH01

    Cancellation of shares. Statement of capital on Jul 13, 2020

    • Capital: GBP 1,532.87
    		12 pagesSH06

    Statement of capital following an allotment of shares on Jul 13, 2020

    • Capital: GBP 9,032.87
    		4 pagesSH01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0