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ARTBRAND PUBLISHING LIMITED

Company number 07069768

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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)
17 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Apr 2015 AD01 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 16 April 2015
15 Apr 2015 600 Appointment of a voluntary liquidator
15 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-26
15 Apr 2015 4.20 Statement of affairs with form 4.19
05 Mar 2015 TM01 Termination of appointment of Keith Leslie Taylor as a director on 15 September 2014
12 Jan 2015 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 200
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 200
13 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Mr Keith Leslie Taylor on 1 November 2011
28 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jun 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 March 2011
31 Mar 2011 TM01 Termination of appointment of Hilary Paul as a director
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 162
02 Mar 2011 AP01 Appointment of Keith Taylor as a director
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 38
22 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2011 AP01 Appointment of Hilary Paul as a director
16 Feb 2011 TM01 Termination of appointment of Hilary Paul as a director
18 Jan 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders