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ART MEDIATION PARTNERS LTD.

Company number 08595552

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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)
05 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
23 Dec 2016 AD01 Registered office address changed from 44 North Crescent Finchley London N3 3LL to 15 Canada Square London E14 5QL on 23 December 2016
20 Dec 2016 600 Appointment of a voluntary liquidator
20 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-01
20 Dec 2016 4.70 Declaration of solvency
01 Nov 2016 AA01 Previous accounting period extended from 31 July 2016 to 30 September 2016
06 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Mar 2016 AD03 Register(s) moved to registered inspection location 38 Sheffield Terrace Flat 1 London W8 7NA
08 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 July 2015
28 Aug 2015 AAMD Amended total exemption small company accounts made up to 31 July 2014
06 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 08/09/2015
06 Jul 2015 AD02 Register inspection address has been changed to 38 Sheffield Terrace Flat 1 London W8 7NA
06 Jul 2015 CH01 Director's details changed for Mr Christopher Albert Marinello on 1 April 2015
17 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
09 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
09 Jul 2014 CH01 Director's details changed for Mr Christopher Albert Marinello on 1 January 2014
27 Dec 2013 AD01 Registered office address changed from , C/O C/O John Parsons, 18 Holly Road, Farnborough, Hampshire, GU14 0EA, England on 27 December 2013
30 Sep 2013 AD01 Registered office address changed from , 7 Inverness Gardens, London, W8 4RN, United Kingdom on 30 September 2013
03 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted