ARTHOUSE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06304737

Incorporation date

06/07/2007

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2007)

23/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/07/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

07/06/2023

Statement of affairs

View PDF (8 pages)

31/05/2023

Resolutions

View PDF (1 pages)

31/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

31/05/2023

Registered office address changed from St James Church Bacup Road Waterfoot Rossendale Lancashire BB4 7JU to C/O Ernst & Young Llp No. 1 Colmore Square Birmingham B4 6HQ on 2023-05-31

View PDF (2 pages)

21/11/2022

Registration of charge 063047370007, created on 2022-11-14

View PDF (49 pages)

21/09/2022

Termination of appointment of Daniel Howarth as a director on 2022-09-16

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

28/10/2021

Termination of appointment of Paul James Mullan as a director on 2021-10-15

View PDF (1 pages)

16/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

19/05/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

07/01/2021

Full accounts made up to 2019-12-28

View PDF (22 pages)

21/07/2020

Appointment of Rebecca Louise Shellard as a director on 2020-07-20

View PDF (2 pages)

21/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

17/07/2020

Registration of charge 063047370006, created on 2020-07-14

View PDF (46 pages)

08/06/2020

Termination of appointment of Anita Rae Kenyon as a director on 2020-05-20

View PDF (1 pages)

20/12/2019

Termination of appointment of Stephanie Avril Carroll as a director on 2019-10-31

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

26/09/2019

Appointment of Mr Daniel Howarth as a director on 2019-09-18

View PDF (2 pages)

26/09/2019

Termination of appointment of Waqas Ahmed Butt as a director on 2019-09-18

View PDF (1 pages)

12/09/2019

Appointment of Paul James Mullan as a director on 2019-09-02

View PDF (2 pages)

26/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

14/12/2018

Appointment of Clare Louise Bate as a director on 2018-12-12

View PDF (2 pages)

14/12/2018

Appointment of Waqas Ahmed Butt as a director on 2018-12-12

View PDF (2 pages)

19/10/2018

Termination of appointment of Caryn Elizabeth Clarke as a director on 2018-09-21

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

05/09/2018

Director's details changed for Miss Stephanie Avril Carroll on 2018-09-05

View PDF (2 pages)

05/09/2018

Director's details changed for Caryn Elizabeth Clarke on 2018-09-05

View PDF (2 pages)

20/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

02/01/2018

Appointment of Miss Stephanie Avril Carroll as a director on 2017-12-14

View PDF (2 pages)

27/12/2017

Appointment of Caryn Elizabeth Clarke as a director on 2017-12-14

View PDF (2 pages)

22/12/2017

Termination of appointment of Rachel Deborah Burrows as a director on 2017-09-24

View PDF (1 pages)

22/12/2017

Termination of appointment of Steven Scott as a secretary on 2017-10-20

View PDF (1 pages)

09/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

12/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

12/07/2017

Termination of appointment of Rupert Peter Awdas Lewis as a director on 2017-06-08

View PDF (1 pages)

12/07/2017

Appointment of Mr Steven Scott as a secretary on 2017-06-08

View PDF (2 pages)

12/07/2017

Termination of appointment of Rupert Peter Awdas Lewis as a secretary on 2017-06-08

View PDF (1 pages)

14/12/2016

Termination of appointment of Jeff Leahy as a director on 2016-11-30

View PDF (1 pages)

07/11/2016

Group of companies' accounts made up to 2015-12-31

View PDF (35 pages)

03/11/2016

Satisfaction of charge 063047370003 in full

View PDF (1 pages)

15/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (6 pages)

25/02/2016

Resolutions

View PDF (29 pages)

17/02/2016

Registration of charge 063047370005, created on 2016-02-09

View PDF (40 pages)

27/01/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/01/2016

Change of share class name or designation

View PDF (2 pages)

26/01/2016

Resolutions

View PDF (28 pages)

23/11/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/11/2015

Change of share class name or designation

View PDF (3 pages)

23/11/2015

Resolutions

View PDF (33 pages)

23/11/2015

Statement of company's objects

View PDF (2 pages)

20/11/2015

Resolutions

View PDF (45 pages)

17/11/2015

Statement of capital following an allotment of shares on 2015-10-17

View PDF (4 pages)

05/11/2015

Appointment of Mr Jeff Leahy as a director on 2015-10-17

View PDF (2 pages)

05/11/2015

Appointment of Miss Rachel Deborah Burrows as a director on 2015-10-17

View PDF (2 pages)

05/11/2015

Termination of appointment of Steven Falcon Joseph as a director on 2015-10-17

View PDF (1 pages)

05/11/2015

Termination of appointment of Natalie Jane Eastham as a director on 2015-10-17

View PDF (1 pages)

21/10/2015

Registration of charge 063047370004, created on 2015-10-17

View PDF (38 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

27/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (6 pages)

09/06/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

21/04/2015

Registration of charge 063047370003, created on 2015-04-16

View PDF (26 pages)

25/11/2014

Cancellation of shares. Statement of capital on 2014-10-31

View PDF (4 pages)

25/11/2014

Purchase of own shares.

View PDF (3 pages)

19/11/2014

Resolutions

View PDF (37 pages)

04/11/2014

Appointment of Mr Rupert Peter Awdas Lewis as a secretary on 2014-10-31

View PDF (2 pages)

03/11/2014

Termination of appointment of Gillian Tracy Todd as a director on 2014-10-31

View PDF (1 pages)

03/11/2014

Termination of appointment of Gillian Tracy Todd as a secretary on 2014-10-31

View PDF (1 pages)

08/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (23 pages)

26/09/2014

Appointment of Mr Rupert Peter Awdas Lewis as a director on 2014-09-23

View PDF (2 pages)

23/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (6 pages)

23/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

05/09/2013

Termination of appointment of Andrew Whitelaw as a director

View PDF (1 pages)

05/09/2013

Termination of appointment of Robin Bancroft as a director

View PDF (1 pages)

09/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (7 pages)

04/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

20/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (7 pages)

23/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

19/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (7 pages)

19/07/2011

Director's details changed for Natalie Eastham on 2011-07-06

View PDF (2 pages)

25/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

04/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (7 pages)

04/08/2010

Director's details changed for Gillian Tracy Todd on 2010-07-06

View PDF (2 pages)

04/08/2010

Director's details changed for Andrew Whitelaw on 2010-07-06

View PDF (2 pages)

04/08/2010

Director's details changed for Mrs Anita Rae Kenyon on 2010-07-06

View PDF (2 pages)

04/08/2010

Director's details changed for Steven Falcon Joseph on 2010-07-06

View PDF (2 pages)

04/08/2010

Director's details changed for Natalie Eastham on 2010-07-06

View PDF (2 pages)

04/08/2010

Director's details changed for Robin Spencer Bancroft on 2010-07-06

View PDF (2 pages)

04/08/2010

Secretary's details changed for Gillian Tracy Todd on 2010-07-06

View PDF (1 pages)

10/11/2009

Director's details changed for Steven Falcon Joseph on 2009-09-11

View PDF (1 pages)

06/08/2009

Resolutions

View PDF (38 pages)

30/07/2009

Return made up to 06/07/09; full list of members

View PDF (7 pages)

09/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

25/03/2009

Duplicate mortgage certificatecharge no:2

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23/03/2009

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

14/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

08/10/2008

Director appointed natalie eastham

View PDF (3 pages)

04/08/2008

Return made up to 06/07/08; full list of members

View PDF (5 pages)

01/05/2008

Director appointed steven falcon joseph

View PDF (4 pages)

14/04/2008

Memorandum and Articles of Association

View PDF (38 pages)

04/04/2008

Certificate of change of name

View PDF (2 pages)

16/01/2008

Accounting reference date extended from 31/07/08 to 31/12/08

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

29/11/2007

Registered office changed on 29/11/07 from: city wharf new bailey street manchester M3 5ER

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29/11/2007

Ad 06/11/07--------- £ si 592592@1=592592 £ ic 1/592593

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29/11/2007

Resolutions

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29/11/2007

Resolutions

View PDF (32 pages)

29/11/2007

£ nc 1000/592593 06/11/07

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21/11/2007

New director appointed

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21/11/2007

New director appointed

View PDF (2 pages)

21/11/2007

New director appointed

View PDF (2 pages)

21/11/2007

New director appointed

View PDF (3 pages)

21/11/2007

New secretary appointed;new director appointed

View PDF (3 pages)

21/11/2007

Secretary resigned

View PDF (1 pages)

21/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

Registered office changed on 21/11/07 from: 100 barbirolli square manchester M2 3AB

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15/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

06/07/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

06/07/2023

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howarth, Daniel	Director	18/09/2019 - 16/09/2022	10
INHOCO FORMATIONS LIMITED	Nominee Director	06/07/2007 - 06/11/2007	1430
Lewis, Rupert Peter Awdas	Director	23/09/2014 - 08/06/2017	13
A G SECRETARIAL LIMITED	Corporate Secretary	06/07/2007 - 06/11/2007	1337
Scott, Steven	Secretary	08/06/2017 - 20/10/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARTHOUSE GROUP LIMITED

ARTHOUSE GROUP LIMITED is an(a) Dissolved company incorporated on 06/07/2007 with the registered office located at C/O Ernst & Young Llp, No. 1 Colmore Square, Birmingham B4 6HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTHOUSE GROUP LIMITED?

ARTHOUSE GROUP LIMITED is currently Dissolved. It was registered on 06/07/2007 and dissolved on 23/10/2024.

Where is ARTHOUSE GROUP LIMITED located?

ARTHOUSE GROUP LIMITED is registered at C/O Ernst & Young Llp, No. 1 Colmore Square, Birmingham B4 6HQ.

What does ARTHOUSE GROUP LIMITED do?

ARTHOUSE GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARTHOUSE GROUP LIMITED?

The latest filing was on 23/10/2024: Final Gazette dissolved following liquidation.