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ARTWOOD VENTURES LIMITED

Company number 07426689

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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)
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AD01	Registered office address changed from Office 1 2 Floor 244 Edgware Road London W2 1DS to 185 Edgware Road London W2 1ET on 1 October 2015	View PDF Registered office address changed from Office 1 2 Floor 244 Edgware Road London W2 1DS to 185 Edgware Road London W2 1ET on 1 October 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AP01	Appointment of Ms Jillian Teresia James as a director on 29 September 2014	View PDF Appointment of Ms Jillian Teresia James as a director on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	TM01	Termination of appointment of Stanley Edward Williams as a director on 29 September 2014	View PDF Termination of appointment of Stanley Edward Williams as a director on 29 September 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,000	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	CH04	Secretary's details changed for Unitrust Corporate Services Ltd. on 25 October 2013	View PDF Secretary's details changed for Unitrust Corporate Services Ltd. on 25 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AD01	Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 18 October 2013	View PDF Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 18 October 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	CH04	Secretary's details changed for Unitrust Corporate Services Ltd. on 1 February 2011	View PDF Secretary's details changed for Unitrust Corporate Services Ltd. on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AD01	Registered office address changed from Room 104 1St Floor Meridian House, Royal Hill Greenwich London SE10 8RD United Kingdom on 24 January 2011	View PDF Registered office address changed from Room 104 1St Floor Meridian House, Royal Hill Greenwich London SE10 8RD United Kingdom on 24 January 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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