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ART BYPASS LIMITED

Company number 05722175

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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)
14 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
14 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2014 4.68 Liquidators' statement of receipts and payments to 27 October 2014
20 Jan 2014 AD01 Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 20 January 2014
19 Dec 2013 4.68 Liquidators' statement of receipts and payments to 27 October 2013
19 Dec 2012 4.68 Liquidators' statement of receipts and payments to 27 October 2012
21 Feb 2012 4.68 Liquidators' statement of receipts and payments to 27 October 2011
25 Nov 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Nov 2010 AD01 Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom on 4 November 2010
03 Nov 2010 4.20 Statement of affairs with form 4.19
03 Nov 2010 600 Appointment of a voluntary liquidator
03 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Apr 2010 CH01 Director's details changed
09 Apr 2010 AP01 Appointment of Mr Martin Graham Bowden as a director
01 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 2
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
15 May 2009 395 Particulars of a mortgage or charge / charge no: 2
08 May 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Mar 2009 363a Return made up to 27/02/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
21 Nov 2008 287 Registered office changed on 21/11/2008 from 37 stanmore hill stanmore middlesex HA7 3DS
23 Jul 2008 AA Total exemption small company accounts made up to 31 May 2007
27 Mar 2008 88(2) Ad 28/02/08\gbp si 1@1=1\gbp ic 1/2\
01 Mar 2008 363a Return made up to 27/02/08; full list of members
06 Jun 2007 225 Accounting reference date extended from 28/02/07 to 31/05/07