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ARTILLERY ARCHITECTURE & INTERIOR DESIGN LIMITED

Company number 03740856

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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
22 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 11 November 2018
17 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 11 November 2017
18 Jan 2017 4.68 Liquidators' statement of receipts and payments to 11 November 2016
08 Dec 2015 4.20 Statement of affairs with form 4.19
27 Nov 2015 AD01 Registered office address changed from 10-14 Accommodation Road Golders Greeen London NW11 8EP to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 November 2015
25 Nov 2015 600 Appointment of a voluntary liquidator
25 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-12
22 May 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-04-23
15 May 2015 CH01 Director's details changed for Mr David Alan Back on 15 May 2015
13 May 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
30 Apr 2015 CONNOT Change of name notice
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 May 2013 AP01 Appointment of Mr David Alan Back as a director
10 May 2013 TM01 Termination of appointment of Tony Buchan as a director
09 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Tony Buchan on 1 March 2013
09 Apr 2013 CH03 Secretary's details changed for David Alan Back on 1 March 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders