ARTIFICE (DREAM ON) LIMITED

Company number 07719071

Date	Type	Description	View / Download
05 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
29 Nov 2016	AD01	Registered office address changed from C/O C/O F a Simms & Partners Pioneer House Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 29 November 2016	(2 pages)
14 Nov 2016	4.20	Statement of affairs with form 4.19	(21 pages)
14 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-31	(1 page)
11 Nov 2016	1.4	Notice of completion of voluntary arrangement	(15 pages)
20 Jun 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2016	(13 pages)
05 Oct 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	(3 pages)
05 Oct 2015	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	(3 pages)
09 Jun 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2015	(10 pages)
21 Jan 2015	AD01	Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom to C/O C/O F a Simms & Partners Pioneer House Station Road Lutterworth Leicestershire LE17 4AP on 21 January 2015	(1 page)
29 May 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(8 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
18 Sep 2013	AD01	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 18 September 2013	(1 page)
27 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	(4 pages)
27 Aug 2013	CH01	Director's details changed for Mr Mark Christopher Pegg on 27 July 2013	(2 pages)
01 Jun 2013	MR01	Registration of charge 077190710003	(13 pages)
24 May 2013	MR01	Registration of charge 077190710002	(14 pages)
22 May 2013	MR01	Registration of charge 077190710001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(12 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
15 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(3 pages)
26 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)