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ARTRO INVESTMENTS LIMITED

Company number 03531689

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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 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2016 DS01 Application to strike the company off the register
13 Apr 2016 TM01 Termination of appointment of Margaret Murphy as a director on 10 March 2016
13 Apr 2016 AP01 Appointment of Mr. Ryan Paul Barrett as a director on 10 March 2016
17 Dec 2015 SH20 Statement by Directors
17 Dec 2015 SH19 Statement of capital on 17 December 2015
  • GBP 1
17 Dec 2015 CAP-SS Solvency Statement dated 07/12/15
17 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,000
20 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
20 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Dec 2012 AP01 Appointment of Mrs Margaret Murphy as a director
27 Dec 2012 TM01 Termination of appointment of Christina Van Den Berg as a director
02 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
20 Mar 2012 AD01 Registered office address changed from 6Th Floor 94 Wigmore Street London W1U 3RF on 20 March 2012
04 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
20 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
19 Apr 2010 CH04 Secretary's details changed for Ashford Secretaries Limited on 1 October 2009