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ARTIST TOURING SERVICES LTD

Company number 09387279

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
26 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 20 pages (20 pages)
26 Jun 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
24 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 11 June 2018	View PDF Liquidators' statement of receipts and payments to 11 June 2018 - link opens in a new window - 19 pages (19 pages)
29 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-12 - link opens in a new window - 1 page (1 page)
29 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	AD01	Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 24 Conduit Place London W2 1EP on 27 June 2017	View PDF Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 24 Conduit Place London W2 1EP on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	CH01	Director's details changed for Mr Toby Duncan Jakes on 26 January 2017	View PDF Director's details changed for Mr Toby Duncan Jakes on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 17 pages (17 pages)
11 Aug 2016	AD01	Registered office address changed from 34 Anyards Road Cobham Surrey KT11 2LA England to 38 Berkeley Square London W1J 5AE on 11 August 2016	View PDF Registered office address changed from 34 Anyards Road Cobham Surrey KT11 2LA England to 38 Berkeley Square London W1J 5AE on 11 August 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	TM02	Termination of appointment of Jayne Irene Hood as a secretary on 9 June 2015	View PDF Termination of appointment of Jayne Irene Hood as a secretary on 9 June 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AP03	Appointment of Miss Jayne Irene Hood as a secretary on 28 April 2015	View PDF Appointment of Miss Jayne Irene Hood as a secretary on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AA01	Current accounting period extended from 31 January 2016 to 30 June 2016	View PDF Current accounting period extended from 31 January 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
10 Apr 2015	AD01	Registered office address changed from Upper Ground Floor 247 South Lambeth Road London SW8 1XR England to 34 Anyards Road Cobham Surrey KT11 2LA on 10 April 2015	View PDF Registered office address changed from Upper Ground Floor 247 South Lambeth Road London SW8 1XR England to 34 Anyards Road Cobham Surrey KT11 2LA on 10 April 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-13 GBP 1	View PDF Incorporation Statement of capital on 2015-01-13 GBP 1 - link opens in a new window - 24 pages (24 pages)

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ARTIST TOURING SERVICES LTD

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