ARKMARK LIMITED

Company number 01614664 ·

Dissolved

112 filings

Date Filing
23 Dec 2022 Final Gazette dissolved following liquidation View document
23 Dec 2022 Final Gazette dissolved following liquidation · 1 page View document
23 Sep 2022 Return of final meeting in a creditors' voluntary winding up · 20 pages View document
2 Apr 2022 Resolutions View document
2 Apr 2022 Resolutions · 1 page View document
30 Mar 2022 Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2022-03-30 View document
5 Jan 2022 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
30 Dec 2021 Confirmation statement made on 2021-12-29 with no updates · 3 pages View document
23 Dec 2021 Previous accounting period extended from 2021-07-31 to 2021-08-31 · 1 page View document
6 Jul 2021 Total exemption full accounts made up to 2020-07-31 · 8 pages View document
24 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
30 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR JANET RAFFETY View document
30 Mar 2020 APPOINTMENT TERMINATED, SECRETARY JANET RAFFETY View document
8 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CHALK / 30/12/2019 View document
8 Jan 2020 CESSATION OF ROGER MAX DAVIES AS A PSC View document
8 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRIPECROSS LIMITED View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES View document
4 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN AUSTIN JOHN DAVIES / 20/08/2019 View document
25 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DAVIES / 07/06/2019 View document
25 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES View document
26 Oct 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 6 BRECHAN PLACE LONDON SW7 4QA View document
27 Mar 2018 31/07/17 TOTAL EXEMPTION FULL View document
9 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
9 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
9 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES View document
2 Jun 2017 DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES View document
6 Apr 2017 31/07/16 TOTAL EXEMPTION FULL View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
29 Apr 2016 31/07/15 TOTAL EXEMPTION FULL View document
21 Jan 2016 Annual return made up to 29 December 2015 with full list of shareholders View document
23 Apr 2015 31/07/14 TOTAL EXEMPTION FULL View document
23 Jan 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
16 May 2014 31/07/13 TOTAL EXEMPTION FULL View document
23 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
20 Jan 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/12 View document
25 Mar 2013 31/07/12 TOTAL EXEMPTION FULL View document
9 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
14 Mar 2012 31/07/11 TOTAL EXEMPTION FULL View document
25 Jan 2012 PREVEXT FROM 30/04/2011 TO 31/07/2011 View document
17 Jan 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
27 Jan 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
8 Nov 2010 30/04/10 TOTAL EXEMPTION FULL View document
28 Jan 2010 30/04/09 TOTAL EXEMPTION FULL View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET RAFFETY / 13/01/2010 View document
13 Jan 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
24 Feb 2009 30/04/08 TOTAL EXEMPTION FULL View document
26 Jan 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
6 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
23 Jan 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
12 Feb 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
12 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
15 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
11 Jan 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
10 Jan 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
10 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
4 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
14 Jan 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
10 May 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
20 Jan 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
4 Mar 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
5 Feb 2002 NEW DIRECTOR APPOINTED View document
3 Jan 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
11 Jun 2001 AMENDED FULL ACCOUNTS MADE UP TO 30/04/00 View document
1 Mar 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
9 Jan 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View document
4 Mar 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
10 Jan 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View document
25 Feb 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
15 Dec 1998 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS View document
3 Mar 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
22 Jan 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS View document
4 Mar 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
19 Dec 1996 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS View document
2 Mar 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
27 Dec 1995 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS View document
9 Jan 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
5 Jan 1995 RETURN MADE UP TO 29/12/94; CHANGE OF MEMBERS View document
5 Jan 1995 REGISTERED OFFICE CHANGED ON 05/01/95 FROM: 39 CHURCH MEADOW LONG DITTON SURREY KT6 5EP View document
6 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 1994 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 View document
29 Mar 1994 FULL ACCOUNTS MADE UP TO 31/05/93 View document
16 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 1994 RETURN MADE UP TO 29/12/93; CHANGE OF MEMBERS View document
1 Apr 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
14 Feb 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS View document
14 Feb 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
28 Apr 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jan 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS View document
8 Jan 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
8 Jan 1992 DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 1991 NEW SECRETARY APPOINTED View document
28 Mar 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
7 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
18 Jun 1990 £ IC 1000/200 30/05/90 £ SR 800@1=800 View document
18 Jun 1990 800 £1 17/05/90 View document
30 May 1990 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/05 View document
31 Jan 1990 FULL ACCOUNTS MADE UP TO 28/02/89 View document
31 Jan 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
21 Dec 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
7 Mar 1989 NEW SECRETARY APPOINTED View document
7 Mar 1989 FULL ACCOUNTS MADE UP TO 28/02/88 View document
7 Apr 1988 FULL ACCOUNTS MADE UP TO 28/02/87 View document
16 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
10 Feb 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
13 Jun 1986 REGISTERED OFFICE CHANGED ON 13/06/86 FROM: 8 BOVINGDON ROAD SW6 View document
17 Feb 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document