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ARTISAN GOURMET MEATS LIMITED

Company number 09498945

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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)
30 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
18 Sep 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
15 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-01 - link opens in a new window - 1 page (1 page)
15 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 Sep 2023	AD01	Registered office address changed from C/O Atlas Consultancy Limited South Park Chambers South Park Gerrards Cross Buckinghamshire SL9 8HF United Kingdom to C/O Begbies Traynor (Central) Llp,5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 14 September 2023	View PDF Registered office address changed from C/O Atlas Consultancy Limited South Park Chambers South Park Gerrards Cross Buckinghamshire SL9 8HF United Kingdom to C/O Begbies Traynor (Central) Llp,5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Stephanie Hares as a director on 5 July 2023	View PDF Termination of appointment of Stephanie Hares as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CH01	Director's details changed for Mrs Marilyn Irene Lattion Nichols on 8 June 2023	View PDF Director's details changed for Mrs Marilyn Irene Lattion Nichols on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CH01	Director's details changed for Mr Stephen Richard Davis on 8 June 2023	View PDF Director's details changed for Mr Stephen Richard Davis on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Stephanie Hares as a director on 25 May 2023	View PDF Appointment of Stephanie Hares as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AP01	Appointment of Mr Stephen Richard Davis as a director on 19 April 2021	View PDF Appointment of Mr Stephen Richard Davis as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2020	TM01	Termination of appointment of David John Nichols as a director on 31 October 2020	View PDF Termination of appointment of David John Nichols as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	PSC07	Cessation of David John Nichols as a person with significant control on 31 October 2020	View PDF Cessation of David John Nichols as a person with significant control on 31 October 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	PSC01	Notification of Marilyn Irene Lattion Nichols as a person with significant control on 27 September 2020	View PDF Notification of Marilyn Irene Lattion Nichols as a person with significant control on 27 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Mrs Marilyn Irene Lattion Nichols as a director on 27 September 2020	View PDF Appointment of Mrs Marilyn Irene Lattion Nichols as a director on 27 September 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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ARTISAN GOURMET MEATS LIMITED

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