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ARTESIAN FARRINGDON STREET LIMITED

Company number 08515157

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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)
18 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
13 May 2016 4.68 Liquidators' statement of receipts and payments to 25 March 2016
15 Feb 2016 MR04 Satisfaction of charge 085151570001 in full
13 Apr 2015 AD01 Registered office address changed from 60 Webbs Road London SW11 6SE to 4Th Floor Allan House 19 John Princess Street London W1G 0AH on 13 April 2015
10 Apr 2015 600 Appointment of a voluntary liquidator
10 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-26
10 Apr 2015 4.70 Declaration of solvency
01 Oct 2014 AA Full accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
09 Aug 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
28 Jun 2013 MR01 Registration of charge 085151570001
18 Jun 2013 TM01 Termination of appointment of Katherine Claydon as a director
18 Jun 2013 AP01 Appointment of Antony Paul Cunningham as a director
18 Jun 2013 AP03 Appointment of Duncan John Tuson Macdonald as a secretary
18 Jun 2013 AP01 Appointment of Mr Mark Robin Breen as a director
02 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted