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ARTEMIS RESOURCES LIMITED

Company number 03854967

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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)
02 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
25 Aug 2016 4.68 Liquidators' statement of receipts and payments to 5 August 2016
20 Aug 2015 AD01 Registered office address changed from 22 Barn Rise Wembley Middlesex HA9 9NQ to Townshend House Crown Road Norwich Norfolk NR1 3DT on 20 August 2015
18 Aug 2015 4.70 Declaration of solvency
18 Aug 2015 600 Appointment of a voluntary liquidator
18 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-06
03 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
22 May 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
07 Oct 2013 AD02 Register inspection address has been changed from C/O Stephanie Mills 4 Oak Lane East Finchley London N2 8LP
07 Oct 2013 AD04 Register(s) moved to registered office address
26 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Apr 2012 AP03 Appointment of Mr David Alcock as a secretary
27 Apr 2012 CH01 Director's details changed for Stephanie Mills on 27 April 2012
27 Apr 2012 TM02 Termination of appointment of Nicolas Demetriou as a secretary
27 Apr 2012 AD01 Registered office address changed from 10 Margaret Street London W1W 8RL United Kingdom on 27 April 2012
21 Jan 2012 AD01 Registered office address changed from 271 Regent Street London W1B 2ES England on 21 January 2012
27 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009