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ARTOP LIMITED

Company number 07473578

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2016 DS01 Application to strike the company off the register
01 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 150
17 Aug 2015 AD01 Registered office address changed from Suite 66 Barleymow Centre 10 Barleymow Passage London W4 4PH to Flat 3 36 Ashburn Place London SW7 4JR on 17 August 2015
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 150
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 150
07 Apr 2014 TM01 Termination of appointment of Fabio Baggio as a director
07 Apr 2014 AP01 Appointment of Mr Matteo Tessarollo as a director
27 Nov 2013 CERTNM Company name changed london corporate trading LIMITED\certificate issued on 27/11/13
  • RES15 ‐ Change company name resolution on 2013-11-25
  • NM01 ‐ Change of name by resolution
26 Nov 2013 TM01 Termination of appointment of James Duffy as a director
26 Nov 2013 AP01 Appointment of Mr Fabio Baggio as a director
09 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
17 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
15 Feb 2011 AP01 Appointment of Mr James William Duffy as a director
29 Dec 2010 TM01 Termination of appointment of Barbara Kahan as a director
20 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)