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ARTICLE 10 PRESENTATIONS LTD

Company number 06772907

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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)
05 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Feb 2013 4.68 Liquidators' statement of receipts and payments to 15 December 2012
04 Jan 2012 AD01 Registered office address changed from 3rd Floor 23-28 Penn Street London N1 5DL United Kingdom on 4 January 2012
29 Dec 2011 4.20 Statement of affairs with form 4.19
29 Dec 2011 600 Appointment of a voluntary liquidator
29 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-16
26 Oct 2011 TM01 Termination of appointment of Sarah Elizabeth Warren as a director on 26 October 2011
20 Jan 2011 AD01 Registered office address changed from Unit 10, 14 Southgate Road London N1 3LY on 20 January 2011
17 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
Statement of capital on 2011-01-17
  • GBP 100
17 Jan 2011 CH01 Director's details changed for Mr Lyndon James Nicholson on 15 December 2010
28 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
12 Feb 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Sarah Elizabeth Warren on 1 October 2009
12 Feb 2010 CH01 Director's details changed for Mr Lyndon James Nicholson on 1 October 2009
10 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 31 May 2010
26 Nov 2009 CH01 Director's details changed for Sarah Elizabeth Warren on 12 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Lyndon James Nicholson on 12 November 2009
01 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
24 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
14 Jan 2009 288b Appointment Terminated Director yomtov jacobs
09 Jan 2009 88(2) Ad 15/12/08 gbp si 99@1=99 gbp ic 1/100
07 Jan 2009 288a Director appointed lyndon nicholson
07 Jan 2009 288a Director appointed sarah warren