ARTHOUSE MIDCO LIMITED

Key Data

Status

Dissolved

Company No.

09802788

Incorporation date

30/09/2015

Size

Full

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2015)

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)

31/05/2023

Resolutions

View PDF (1 pages)

31/05/2023

Statement of affairs

View PDF (8 pages)

31/05/2023

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 2023-05-31

View PDF (2 pages)

31/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

21/11/2022

Registration of charge 098027880005, created on 2022-11-14

View PDF (49 pages)

10/10/2022

Confirmation statement made on 2022-09-29 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)

13/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

19/05/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

07/01/2021

Full accounts made up to 2019-12-28

View PDF (25 pages)

07/10/2020

Confirmation statement made on 2020-09-29 with updates

View PDF (4 pages)

31/07/2020

Memorandum and Articles of Association

View PDF (33 pages)

31/07/2020

Resolutions

View PDF (2 pages)

27/07/2020

Notification of Northedge Capital Nominee Limited as Nominee for Northedge Capital Fund I Lp as a person with significant control on 2020-07-13

View PDF (2 pages)

27/07/2020

Change of details for Arthouse Topco Limited as a person with significant control on 2020-07-13

View PDF (2 pages)

24/07/2020

Statement of capital following an allotment of shares on 2020-07-13

View PDF (3 pages)

21/07/2020

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

View PDF (2 pages)

17/07/2020

Registration of charge 098027880004, 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)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

10/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 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)

14/12/2018

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

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

10/08/2018

Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

10/08/2018

Register inspection address has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

02/01/2018

Termination of appointment of Andrew Yates as a director on 2017-10-03

View PDF (1 pages)

23/11/2017

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

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

23/11/2017

Termination of appointment of Rachel Deborah Burrows as a director on 2017-09-22

View PDF (1 pages)

10/07/2017

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

View PDF (1 pages)

10/07/2017

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

View PDF (2 pages)

10/07/2017

Appointment of Nicola Helen Mcquaid as a director on 2017-06-08

View PDF (2 pages)

10/07/2017

Termination of appointment of Jon Pickering as a director on 2017-06-08

View PDF (1 pages)

06/07/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

14/12/2016

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

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (6 pages)

10/10/2016

Appointment of Mr Andrew Yates as a director on 2016-09-08

View PDF (2 pages)

31/03/2016

Termination of appointment of Harry Jones as a director on 2016-03-30

View PDF (1 pages)

17/02/2016

Registration of charge 098027880002, created on 2016-02-09

View PDF (40 pages)

17/02/2016

Registration of charge 098027880003, created on 2016-02-09

View PDF (42 pages)

13/02/2016

Statement of capital following an allotment of shares on 2015-12-29

View PDF (4 pages)

22/12/2015

Resolutions

View PDF (1 pages)

25/11/2015

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

View PDF (4 pages)

29/10/2015

Certificate of change of name

View PDF (3 pages)

28/10/2015

Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to St James Church Bacup Road Waterfoot Rossendale Lancashire BB4 7JU on 2015-10-28

View PDF (1 pages)

28/10/2015

Appointment of Mr Jon Pickering as a director on 2015-10-17

View PDF (2 pages)

28/10/2015

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

View PDF (2 pages)

28/10/2015

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

28/10/2015

Termination of appointment of Grant Rostron Berry as a director on 2015-10-17

View PDF (1 pages)

28/10/2015

Appointment of Mr Harry Jones as a director on 2015-10-17

View PDF (2 pages)

28/10/2015

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

View PDF (2 pages)

28/10/2015

Appointment of Mr Rupert Peter Awdas Lewis as a director on 2015-10-17

View PDF (2 pages)

28/10/2015

Appointment of Anita Kenyon as a director on 2015-10-17

View PDF (2 pages)

21/10/2015

Registration of charge 098027880001, created on 2015-10-17

View PDF (38 pages)

30/09/2015

Incorporation

View PDF (35 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

29/09/2023

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
Lewis, Rupert Peter Awdas	Director	17/10/2015 - 08/06/2017	13
Kenyon, Anita Rae	Director	17/10/2015 - 20/05/2020	6
Burrows, Rachel Deborah	Director	17/10/2015 - 22/09/2017	7
Yates, Andrew	Director	08/09/2016 - 03/10/2017	13
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 MIDCO LIMITED

ARTHOUSE MIDCO LIMITED is an(a) Dissolved company incorporated on 30/09/2015 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 MIDCO LIMITED?

ARTHOUSE MIDCO LIMITED is currently Dissolved. It was registered on 30/09/2015 and dissolved on 23/10/2024.

Where is ARTHOUSE MIDCO LIMITED located?

ARTHOUSE MIDCO LIMITED is registered at C/O ERNST & YOUNG LLP, No 1 Colmore Square, Birmingham B4 6HQ.

What does ARTHOUSE MIDCO LIMITED do?

ARTHOUSE MIDCO LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

What is the latest filing for ARTHOUSE MIDCO LIMITED?

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