ARTAY RAUCHWERGER SOLOMONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Liquidators' statement of receipts and payments to 2025-04-02 |
| 20/04/2420 April 2024 | Registered office address changed from 43-45 Dorset Street London W1U 7NA to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-04-20 |
| 20/04/2420 April 2024 | Declaration of solvency |
| 20/04/2420 April 2024 | Appointment of a voluntary liquidator |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/01/2412 January 2024 | Director's details changed for Mr Paul Laurence Taylor on 2024-01-10 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 12/01/2412 January 2024 | Change of details for Arttay Limited as a person with significant control on 2024-01-10 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/06/2319 June 2023 | Appointment of Miss Rachel Rauchwerger as a secretary on 2023-06-13 |
| 19/06/2319 June 2023 | Termination of appointment of Christopher Linton Green as a secretary on 2023-06-13 |
| 05/05/235 May 2023 | Certificate of change of name |
| 03/04/233 April 2023 | Satisfaction of charge 2 in full |
| 23/03/2323 March 2023 | Satisfaction of charge 030088730005 in full |
| 23/03/2323 March 2023 | Satisfaction of charge 4 in full |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/03/204 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 11/03/1911 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | PSC'S CHANGE OF PARTICULARS / MISS RACHEL ELIZABETH RAUCHWERGER / 10/01/2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 20/03/1820 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 11/01/1811 January 2018 | CESSATION OF CHRISTOPHER LINTON GREEN AS A PSC |
| 11/01/1811 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTTAY LIMITED |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR PAUL LAURENCE TAYLOR |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MRS SHARON RENEE SOLOMONS |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 27/01/1627 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/03/1525 March 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 1072 |
| 12/03/1512 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030088730005 |
| 20/01/1520 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/01/1428 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LINTON GREEN / 11/01/2014 |
| 28/01/1428 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LINTON GREEN / 11/01/2014 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/01/1315 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/01/1226 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED BRIAN JOHN DUNNE |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/01/1121 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH RAUCHWERGER / 11/01/2010 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/06/1018 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/02/1024 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH RAUCHWERGER / 11/01/2010 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: UNIT 1 VICTORIA INDUSTRIAL ESTATE VICTORIA ROAD LONDON W3 6UU |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 43-45 DORSET STREET LONDON W1U 7NA |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG |
| 28/02/0728 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | £ NC 100000/199000 28/06/04 |
| 16/03/0516 March 2005 | £ NC 1000/100000 28/06 |
| 08/10/048 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | AUDITOR'S RESIGNATION |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0111 January 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/05/003 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 24/03/0024 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | SECRETARY RESIGNED |
| 28/05/9928 May 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/11/9826 November 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/9810 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/05/968 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG |
| 26/04/9626 April 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/01/9516 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | REGISTERED OFFICE CHANGED ON 16/01/95 FROM: 31-33 BONDWAY LONDON SW8 1SJ |
| 11/01/9511 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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