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ARTCOYOTE LIMITED

Company number 07682775

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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)
22 May 2019 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2019 L64.07 Completion of winding up
10 Nov 2017 COCOMP Order of court to wind up
22 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-21
22 Sep 2017 CONNOT Change of name notice
03 Jul 2017 PSC01 Notification of Paul Charles Robinson as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2016 AD01 Registered office address changed from 10-12 New College Parade Finchley Road London NW3 5EP to 4 Prince Albert Road London NW1 7SN on 6 October 2016
06 Oct 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-10-06
  • GBP 198.5199
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2016 TM01 Termination of appointment of Jan Loeber as a director on 15 August 2016
19 Aug 2016 TM01 Termination of appointment of Julian Conway Costley as a director on 15 August 2016
21 Jan 2016 TM01 Termination of appointment of Hubert Leon Velge as a director on 17 December 2015
21 Jan 2016 TM01 Termination of appointment of Francesco Piazza as a director on 17 December 2015
17 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 198.5199
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 166.8199
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 176.6600
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 6 January 2015
  • GBP 156.66
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 152.66
07 Oct 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 198.5199
25 Aug 2015 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 10-12 New College Parade Finchley Road London NW3 5EP on 25 August 2015
23 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 June 2014