ARTHOUSE MIDCO LIMITED: Filings

  • Overview

    Company NameARTHOUSE MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09802788
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARTHOUSE MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pagesLIQ14

    Appointment of a voluntary liquidator

    3 pages600

    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

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 24, 2023

    LRESEX

    Registration of charge 098027880005, created on Nov 14, 2022

    49 pagesMR01

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    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

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Full accounts made up to Dec 28, 2019

    25 pagesAA

    Confirmation statement made on Sep 29, 2020 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Northedge Capital Nominee Limited as Nominee for Northedge Capital Fund I Lp as a person with significant control on Jul 13, 2020

    2 pagesPSC02

    Change of details for Arthouse Topco Limited as a person with significant control on Jul 13, 2020

    2 pagesPSC05

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

    • Capital: GBP 229.7853
    3 pagesSH01

    Appointment of Rebecca Louise Shellard as a director on Jul 20, 2020

    2 pagesAP01

    Registration of charge 098027880004, created on Jul 14, 2020

    46 pagesMR01

    Termination of appointment of Anita Rae Kenyon as a director on May 20, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Waqas Ahmed Butt as a director on Sep 18, 2019

    1 pagesTM01

    Appointment of Paul James Mullan as a director on Sep 02, 2019

    2 pagesAP01

    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