Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 December 2023
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17 Dec 2022 |
AD01 |
Registered office address changed from Artizan House Eastheath Avenue Wokingham RG41 2PR England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead Berkshire SL6 1RX on 17 December 2022
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17 Dec 2022 |
LIQ02 |
Statement of affairs
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17 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-07
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23 May 2022 |
TM01 |
Termination of appointment of Michael Morgan as a director on 19 April 2022
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23 May 2022 |
PSC07 |
Cessation of Michael Morgan as a person with significant control on 19 April 2022
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03 May 2022 |
AP01 |
Appointment of Ms Lynda Mary Taylor as a director on 27 April 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2022 |
AA01 |
Current accounting period shortened from 29 March 2021 to 28 March 2021
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Michael Morgan on 7 March 2022
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07 Mar 2022 |
PSC04 |
Change of details for Mr Michael Morgan as a person with significant control on 7 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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13 May 2021 |
PSC05 |
Change of details for Artizan Lifestyle Limited as a person with significant control on 13 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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12 May 2021 |
PSC04 |
Change of details for Mr Michael Morgan as a person with significant control on 20 February 2021
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from Unit 2B Avenue Works Eastheath Avenue Wokingham Berkshire RG41 2PR England to Artizan House Eastheath Avenue Wokingham RG41 2PR on 9 March 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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21 Feb 2019 |
PSC04 |
Change of details for Mr Michael Morgan as a person with significant control on 21 February 2019
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