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ARTICOLA PRODUCTIONS LIMITED

Company number 07192632

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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)
15 May 2021 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 18 April 2020
03 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 18 April 2019
10 May 2018 600 Appointment of a voluntary liquidator
10 May 2018 LIQ01 Declaration of solvency
10 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-19
14 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
14 Mar 2018 CS01 Confirmation statement made on 28 February 2017 with updates
14 Mar 2018 PSC07 Cessation of James Clement Fox as a person with significant control on 6 February 2017
14 Mar 2018 PSC01 Notification of Nicola Catherine Cook as a person with significant control on 6 February 2017
14 Mar 2018 PSC01 Notification of James Clement Fox as a person with significant control on 6 April 2016
14 Mar 2018 AD01 Registered office address changed from 6 Roberts Drive Bottesford Nottingham NG13 0FT United Kingdom to 82 st John Street London EC1M 4JN on 14 March 2018
14 Mar 2018 TM01 Termination of appointment of James Clement Fox as a director on 6 February 2017
14 Mar 2018 AP01 Appointment of Nicola Catherine Cook as a director on 6 February 2017
11 Apr 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,230,000
07 Jan 2016 AA Full accounts made up to 5 April 2015
30 Oct 2015 TM01 Termination of appointment of Matthew Taylor Bugden as a director on 30 September 2015
30 Oct 2015 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 30 September 2015
30 Oct 2015 AD01 Registered office address changed from 15 Golden Square London W1F 9JG to 6 Roberts Drive Bottesford Nottingham NG13 0FT on 30 October 2015
30 Oct 2015 TM01 Termination of appointment of Neil Andrew Forster as a director on 30 September 2015
28 Oct 2015 AP01 Appointment of James Clement Fox as a director on 30 September 2015
19 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,230,000
30 Sep 2014 AA Full accounts made up to 5 April 2014
26 Sep 2014 TM01 Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014