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ARTESIAN 20 LIMITED

Company number 03108970

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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)
08 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
11 May 2016 4.68 Liquidators' statement of receipts and payments to 11 March 2016
03 Mar 2016 MR04 Satisfaction of charge 031089700004 in full
03 Mar 2016 MR04 Satisfaction of charge 2 in full
03 Mar 2016 MR04 Satisfaction of charge 3 in full
30 Mar 2015 AD01 Registered office address changed from 40 Queen Anne Street London W1G 9EL to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 30 March 2015
26 Mar 2015 4.70 Declaration of solvency
26 Mar 2015 600 Appointment of a voluntary liquidator
26 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-12
24 Mar 2015 TM01 Termination of appointment of Nicholas John Leslie Welch as a director on 10 March 2015
15 Oct 2014 MR04 Satisfaction of charge 1 in full
01 Oct 2014 AA Full accounts made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
25 Nov 2013 MR01 Registration of charge 031089700004
07 Nov 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
27 Sep 2013 AA Full accounts made up to 31 March 2013
27 Sep 2012 AA Full accounts made up to 31 March 2012
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
31 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
19 Jul 2012 AP01 Appointment of Mr Nicholas John Leslie Welch as a director
03 Oct 2011 AA Full accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 March 2010
30 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders