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HUMAN ART

Company number 07844975

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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 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Sep 2017 AD01 Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Ltd 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017
01 Jun 2017 4.68 Liquidators' statement of receipts and payments to 10 March 2017
02 Sep 2016 AD01 Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 2 September 2016
24 Mar 2016 AD01 Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to One America Square Crosswall London EC3N 2LB on 24 March 2016
23 Mar 2016 4.70 Declaration of solvency
23 Mar 2016 600 Appointment of a voluntary liquidator
23 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
29 Jan 2016 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
22 Jan 2016 AD02 Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
24 Feb 2015 AA01 Previous accounting period shortened from 30 November 2014 to 31 March 2014
08 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
02 Oct 2014 AD03 Register(s) moved to registered inspection location Lower Mill Kingston Road Ewell Surrey KT17 2AE
02 Oct 2014 AD02 Register inspection address has been changed to Lower Mill Kingston Road Ewell Surrey KT17 2AE
01 Oct 2014 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 1 October 2014
18 Jul 2014 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 10 July 2014
15 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
10 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Mr Marc Henri Quinn on 26 September 2012
28 Nov 2011 AD01 Registered office address changed from Bw Macfarlane Llp Cunard Building Water Street Liverpool L3 1DS on 28 November 2011
28 Nov 2011 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary
11 Nov 2011 NEWINC Incorporation