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ARTIGO UK LIMITED

Company number 06452644

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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)
28 May 2014 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
31 Dec 2013 4.68 Liquidators' statement of receipts and payments to 5 November 2013
15 May 2013 AD01 Registered office address changed from 157 High Road Chadwell Heath Essex RM6 6NL on 15 May 2013
14 Nov 2012 4.70 Declaration of solvency
14 Nov 2012 600 Appointment of a voluntary liquidator
14 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Apr 2012 TM01 Termination of appointment of Philip Ledder as a director
01 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
Statement of capital on 2012-02-01
  • GBP 160,000.8
10 Aug 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
28 Jan 2011 CH01 Director's details changed for Marco Butturini on 28 January 2011
28 Jan 2011 CH01 Director's details changed for Marco Butturini on 28 January 2011
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 160,000.80
24 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2010 AA Accounts for a small company made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
16 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
03 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 80,000.4
02 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 80,000.40
11 Jul 2009 AA Accounts for a small company made up to 31 December 2008
21 Jan 2009 363a Return made up to 16/01/09; full list of members