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ART BRONZE FOUNDRY (LONDON) LIMITED(THE)

Company number 00492469

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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 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
04 Apr 2018 AA Total exemption full accounts made up to 29 January 2018
04 Apr 2018 AA01 Previous accounting period shortened from 1 November 2018 to 29 January 2018
12 Mar 2018 AA Total exemption full accounts made up to 1 November 2017
08 Mar 2018 AA01 Previous accounting period shortened from 5 April 2018 to 1 November 2017
27 Feb 2018 LIQ01 Declaration of solvency
14 Feb 2018 600 Appointment of a voluntary liquidator
14 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-30
11 Dec 2017 MR04 Satisfaction of charge 004924690002 in full
11 Dec 2017 MR04 Satisfaction of charge 004924690001 in full
11 Dec 2017 MR04 Satisfaction of charge 004924690003 in full
22 Nov 2017 AA Total exemption full accounts made up to 5 April 2017
09 Nov 2017 AD01 Registered office address changed from 150 Brookwood Road London SW18 5DD England to 125 High Street Odiham Hook Hampshire RG29 1LA on 9 November 2017
08 Nov 2017 AD01 Registered office address changed from 1 Michael Road, Kings Road, London SW6 2ER to 150 Brookwood Road London SW18 5DD on 8 November 2017
18 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
20 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
19 Sep 2016 MR01 Registration of charge 004924690003, created on 16 September 2016
28 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
22 Dec 2015 MR01 Registration of charge 004924690001, created on 17 December 2015
22 Dec 2015 MR01 Registration of charge 004924690002, created on 17 December 2015
07 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 950
07 Oct 2015 CH01 Director's details changed for Mr Michael Charles Gaskin on 6 April 2014
19 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014