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ARTILLERY PROPERTY SERVICES LIMITED

Company number 02133272

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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)
06 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Feb 2019 600 Appointment of a voluntary liquidator
15 Feb 2019 LIQ10 Removal of liquidator by court order
19 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 11 November 2018
07 Jan 2017 4.68 Liquidators' statement of receipts and payments to 11 November 2016
25 Aug 2016 1.4 Notice of completion of voluntary arrangement
25 Nov 2015 AD01 Registered office address changed from 23 College Hill London EC4R 2RP to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 November 2015
24 Nov 2015 4.20 Statement of affairs with form 4.19
24 Nov 2015 600 Appointment of a voluntary liquidator
24 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-12
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
01 May 2015 TM02 Termination of appointment of Christopher Nigel Kerwick as a secretary on 30 April 2015
01 May 2015 TM02 Termination of appointment of Christopher Nigel Kerwick as a secretary on 30 April 2015
29 Mar 2015 TM01 Termination of appointment of Deborah Jane Allen as a director on 16 February 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Jan 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
10 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Oct 2011 TM01 Termination of appointment of Nicola Phillips as a director
17 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders