ARK UK GROUP LIMITED: Filings

  • Overview

    Company NameARK UK GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11944916
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARK UK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on Jul 15, 2022

    1 pagesAD01

    Group of companies' accounts made up to Dec 27, 2020

    57 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 29, 2019

    51 pagesAA

    Confirmation statement made on Apr 12, 2021 with updates

    4 pagesCS01

    Registered office address changed from 80 New Bond Street London W1S 1SB England to C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF on Feb 01, 2021

    1 pagesAD01

    Appointment of Mr Damian Garry Mcgloughlin as a director on Nov 06, 2020

    2 pagesAP01

    Appointment of Mr Andrew Charles Coleman as a director on Nov 06, 2020

    2 pagesAP01

    Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019

    1 pagesAA01

    Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Apr 12, 2020 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    67 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 13/06/2019
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Sub-division of shares on Jun 13, 2019

    10 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mr Steven Richard Pell as a director on Jun 26, 2019

    2 pagesAP01

    Statement of capital following an allotment of shares on May 31, 2019

    • Capital: GBP 2
    4 pagesSH01

    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