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ARTISTE MANAGEMENT PRODUCTIONS LIMITED

Company number 01434307

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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)
12 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
12 May 2011 4.71 Return of final meeting in a members' voluntary winding up
16 Feb 2011 AD01 Registered office address changed from 12th Floor Southgate House St George's Way Stevenage SG1 1HG on 16 February 2011
26 Mar 2010 600 Appointment of a voluntary liquidator
22 Mar 2010 AD01 Registered office address changed from 235 Old Marylebone Road, London. NW1 5QT on 22 March 2010
19 Mar 2010 4.70 Declaration of solvency
19 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-12
03 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
Statement of capital on 2010-02-03
  • GBP 2
27 Oct 2009 CH03 Secretary's details changed for Diana Rachelle Goldsmith on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Diana Rachelle Goldsmith on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Harvey Anthony Goldsmith on 1 October 2009
02 Apr 2009 1.4 Notice of completion of voluntary arrangement
16 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Jan 2009 363a Return made up to 11/01/09; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Jan 2008 363a Return made up to 11/01/08; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Jan 2007 363a Return made up to 11/01/07; full list of members
10 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Mar 2006 363a Return made up to 11/01/06; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Aug 2005 225 Accounting reference date shortened from 29/09/04 to 28/09/04
22 Feb 2005 AA Accounts for a small company made up to 30 September 2003
11 Jan 2005 363a Return made up to 11/01/05; full list of members
04 Aug 2004 225 Accounting reference date shortened from 30/09/03 to 29/09/03