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TURNER FINE ART LIMITED

Company number 05473417

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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)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2012 DS01 Application to strike the company off the register
05 Apr 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
13 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Sep 2011 CH02 Director's details changed for Mcwilliams, Dudley & Associates Limited on 1 August 2011
13 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
Statement of capital on 2011-06-13
  • GBP 2
13 Jun 2011 CH01 Director's details changed for Miss Christina Cornelia Van Den Berg on 7 June 2011
31 Mar 2011 AA Accounts for a small company made up to 30 June 2010
11 Feb 2011 CH01 Director's details changed for Christina Cornelia Van Den Berg on 1 December 2010
09 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
07 Jul 2010 AP01 Appointment of Christina Cornelia Van Den Berg as a director
06 Jul 2010 AP02 Appointment of Mcwilliams, Dudley & Associates Limited as a director
06 Jul 2010 AP04 Appointment of P & T Secretaries Limited as a secretary
06 Jul 2010 AD01 Registered office address changed from 7th Floor 52-54 Gracechurch Street London EC3V 0EH on 6 July 2010
05 Jul 2010 TM01 Termination of appointment of Ruairi Laughlin-Mccann as a director
28 Jun 2010 AP01 Appointment of Mr Ruairi Laughlin-Mccann as a director
23 Jun 2010 AD01 Registered office address changed from Third Floor 15 Poland Street London W1F 8QE on 23 June 2010
14 Jun 2010 TM01 Termination of appointment of Roar Gangdal as a director
14 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
11 Jun 2009 363a Return made up to 07/06/09; full list of members
15 Oct 2008 AA Accounts made up to 30 June 2008
07 Jul 2008 288b Appointment Terminated Secretary poland secretaries LIMITED
30 Jun 2008 363a Return made up to 07/06/08; full list of members
18 Apr 2008 AA Accounts made up to 30 June 2007