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ART & SPACE MARKETING LTD

Company number 05278366

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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)
19 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
19 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
20 Feb 2014 4.68 Liquidators' statement of receipts and payments to 14 February 2014
27 Feb 2013 AD01 Registered office address changed from Woodgate Studios 2-8 Games Road Barnet Hertfordshire EN4 9HN United Kingdom on 27 February 2013
26 Feb 2013 4.20 Statement of affairs with form 4.19
26 Feb 2013 600 Appointment of a voluntary liquidator
26 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
Statement of capital on 2012-11-08
  • GBP 1
13 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 April 2012
13 Sep 2012 TM02 Termination of appointment of Rockwater Tax & Accountancy Ltd as a secretary
17 Apr 2012 AD01 Registered office address changed from C/O a K E 2Nd Floor Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA United Kingdom on 17 April 2012
02 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
03 Feb 2010 AP04 Appointment of Rockwater Tax & Accountancy Ltd as a secretary
03 Feb 2010 CH01 Director's details changed for Daniela Semeraro on 3 February 2010
15 Jan 2010 AR01 Annual return made up to 4 November 2009 with full list of shareholders
06 Jan 2010 AD01 Registered office address changed from 1-5 Lillie Road London SW6 1TX on 6 January 2010
06 Jan 2010 TM02 Termination of appointment of Ridgway Financial Services Limited as a secretary
06 Jan 2010 CH04 Secretary's details changed for Ridgway Financial Services Limited on 2 October 2009
06 Jan 2010 CH01 Director's details changed for Daniela Semeraro on 2 October 2009
12 Feb 2009 363a Return made up to 04/11/08; full list of members