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ARTESAN STUDIOS LIMITED

Company number 05735794

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2022 DS01 Application to strike the company off the register
30 Jun 2022 MA Memorandum and Articles of Association
22 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2022 AP03 Appointment of Ms Julie Mangan as a secretary on 13 June 2022
15 Jun 2022 TM01 Termination of appointment of Neil Vincent Svensen as a director on 1 June 2022
15 Jun 2022 AP01 Appointment of Mr Clive David Hart as a director on 1 June 2022
15 Jun 2022 TM01 Termination of appointment of William James Rowe as a director on 1 June 2022
15 Jun 2022 TM02 Termination of appointment of William James Rowe as a secretary on 1 June 2022
14 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
19 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
04 Mar 2021 CH03 Secretary's details changed for William James Rowe on 26 February 2021
04 Mar 2021 CH01 Director's details changed for William James Rowe on 26 February 2021
04 Mar 2021 PSC05 Change of details for Rufus Leonard Limited as a person with significant control on 26 February 2021
04 Mar 2021 CH01 Director's details changed for Mr Neil Vincent Svensen on 26 February 2021
26 Feb 2021 AD01 Registered office address changed from The Drill Hall 57a Farringdon Road London EC1M 3JB to Ground Floor the Zeppelin Building 59-61 Farringdon Road London EC1M 3JB on 26 February 2021
01 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 9 March 2018 with no updates