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ARTILES & CO LTD

Company number 09644851

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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)
20 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
29 May 2018 AA Accounts for a dormant company made up to 30 June 2017
29 May 2018 TM01 Termination of appointment of Top Delight Ltd as a director on 25 May 2018
29 May 2018 AP01 Appointment of Mr. Fabio Pastore as a director on 25 May 2018
08 May 2018 AD01 Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018
06 Mar 2018 AP02 Appointment of Top Delight Ltd as a director
06 Mar 2018 AP02 Appointment of Top Delight Ltd as a director on 1 March 2018
06 Mar 2018 PSC02 Notification of Top Delight Ltd as a person with significant control on 1 March 2018
01 Mar 2018 TM01 Termination of appointment of Jose Miguel Artiles Ceballos as a director on 1 March 2018
01 Mar 2018 AD01 Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 1 March 2018
08 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
21 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Jan 2017 AD01 Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017
11 Nov 2016 CH01 Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
01 Aug 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 800,000
16 Jun 2016 AD01 Registered office address changed from 602 Lea Bridge Road London E10 7DN to 538 Lea Bridge Road London E10 7DN on 16 June 2016
18 Apr 2016 AD01 Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 602 Lea Bridge Road London E10 7DN on 18 April 2016
14 Mar 2016 AD01 Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016
09 Nov 2015 AD01 Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN United Kingdom to 2 Curlew House Trinity Way Chingford London E4 8TD on 9 November 2015
17 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-17
  • GBP 800,000
  • MODEL ARTICLES ‐ Model articles adopted