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ARTESANIA LATINA UK LIMITED

Company number 05474818

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2012 DS01 Application to strike the company off the register
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
Statement of capital on 2011-06-17
  • GBP 2,000
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 08/06/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 08/06/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
19 Jun 2007 363a Return made up to 08/06/07; full list of members
17 Jul 2006 363s Return made up to 08/06/06; full list of members
17 Jul 2006 363(288) Secretary's particulars changed
04 Jul 2006 88(2)R Ad 25/05/06--------- £ si 1998@1=1998 £ ic 2/2000
20 Jun 2006 AA Accounts made up to 31 December 2005
04 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2006 288a New secretary appointed
04 Apr 2006 288b Secretary resigned
04 Apr 2006 288b Director resigned
16 Mar 2006 287 Registered office changed on 16/03/06 from: 47 cedar court st albans hertfordshire AL4 0DL
16 Mar 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
16 Mar 2006 88(2)R Ad 11/11/05--------- £ si 1@1=1 £ ic 1/2
16 Mar 2006 288b Secretary resigned