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ARTILLERY NOMINEES LIMITED

Company number 01863215

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 TM01 Termination of appointment of James William Fleming as a director on 31 August 2017
01 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2017 DS01 Application to strike the company off the register
24 Jan 2017 TM02 Termination of appointment of Jeremy Robin Kaye as a secretary on 31 December 2016
24 Jan 2017 AP03 Appointment of Nicole Smith as a secretary on 1 January 2017
01 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
06 Sep 2016 AP01 Appointment of Ian Arthur Henderson as a director on 11 August 2016
21 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
16 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Nov 2014 CH01 Director's details changed for Stephen Peter Kelly on 17 November 2014
27 Nov 2014 CH01 Director's details changed for Mr James William Fleming on 17 November 2014
27 Nov 2014 AD01 Registered office address changed from , Arbuthnot House, 20 Ropemaker Street, London, EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on 27 November 2014
13 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
24 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
20 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
18 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Mar 2012 AP01 Appointment of Mr James William Fleming as a director
06 Mar 2012 TM01 Termination of appointment of Dean Proctor as a director
09 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
20 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010