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ARTPLAN LIMITED

Company number 04506396

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2018 DS01 Application to strike the company off the register
28 Sep 2018 AA Micro company accounts made up to 16 November 2017
20 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 16 November 2017
13 Aug 2018 AD01 Registered office address changed from 35 Pebworth Road Harrow Middlesex HA1 3UD to 63 Gordon Avenue Stanmore Middlesex HA7 3QR on 13 August 2018
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 8 August 2016 with updates
10 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
10 Sep 2015 CH03 Secretary's details changed for Mr Julian Kaye on 27 July 2015
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 100
14 Nov 2013 CERTNM Company name changed neathaven property management LTD\certificate issued on 14/11/13
  • RES15 ‐ Change company name resolution on 2013-11-14
  • NM01 ‐ Change of name by resolution
11 Nov 2013 CERTNM Company name changed artplan LIMITED\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2013-11-11
  • NM01 ‐ Change of name by resolution
04 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
02 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders