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ARESCOSMO LIMITED

Company number 10604536

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2021 DS01 Application to strike the company off the register
31 Dec 2020 SH20 Statement by Directors
31 Dec 2020 SH19 Statement of capital on 31 December 2020
  • GBP 1
31 Dec 2020 CAP-SS Solvency Statement dated 18/12/20
31 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 May 2020 AP01 Appointment of Mr Richard Mark Butler as a director on 30 April 2020
05 May 2020 PSC01 Notification of Richard Mark Butler as a person with significant control on 27 April 2020
05 May 2020 PSC07 Cessation of Tosca Penta 1 Ltd Partnership as a person with significant control on 27 April 2020
16 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
20 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
12 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
30 Jul 2018 TM01 Termination of appointment of Richard Mark Butler as a director on 25 July 2018
02 May 2018 DISS40 Compulsory strike-off action has been discontinued
01 May 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2018 CS01 Confirmation statement made on 6 February 2018 with updates
27 Apr 2018 PSC02 Notification of Tosca Penta 1 Ltd Partnership as a person with significant control on 1 December 2017
27 Apr 2018 PSC07 Cessation of Richard Mark Butler as a person with significant control on 1 December 2017
27 Apr 2018 CH03 Secretary's details changed for Mr Mark Akan Nicholson on 7 February 2017
19 Feb 2018 TM01 Termination of appointment of Dennis Leslie Clark as a director on 15 February 2018
19 Feb 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
12 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2017 AP01 Appointment of Mr Dennis Leslie Clark as a director on 1 December 2017
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 6,215,529