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ART OF BEING LTD

Company number 08121784

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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)
14 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
14 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 18 August 2017
05 Sep 2016 AD01 Registered office address changed from Garden Studio 51 Maida Vale London W9 1SD to 1 Kings Avenue Winchmore Hill London N21 3NA on 5 September 2016
02 Sep 2016 4.20 Statement of affairs with form 4.19
02 Sep 2016 600 Appointment of a voluntary liquidator
02 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-19
03 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 725.2
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 725.2
27 Jul 2015 AP01 Appointment of Mr John Charles Augustus David Buchan as a director on 1 July 2014
12 May 2015 TM01 Termination of appointment of Andrew Robert Marshall as a director on 17 February 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 668.27
08 Apr 2014 AP01 Appointment of Mr Mathew John Richards as a director
04 Apr 2014 AP01 Appointment of Mr Andrew Robert Marshall as a director
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Mar 2014 TM01 Termination of appointment of Robin Hill as a director
25 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 475.00
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 350.00
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 266
11 Oct 2012 SH02 Sub-division of shares on 23 July 2012
24 Sep 2012 AP01 Appointment of Mr Robert Guy Henton Tritton as a director
24 Sep 2012 AP01 Appointment of Robin Rowland Hill as a director