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ARTUR & SON LIMITED

Company number 06155022

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2018 DS01 Application to strike the company off the register
21 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
07 Apr 2016 AP01 Appointment of Mr Rafal Marciniuk as a director on 6 June 2014
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
10 Apr 2015 TM02 Termination of appointment of a secretary
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Sep 2014 TM02 Termination of appointment of Jonathan Mark Speyer as a secretary on 20 August 2014
31 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
31 Mar 2014 AD01 Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 31 March 2014
31 Mar 2014 CH03 Secretary's details changed for Mr Jonathan Mark Speyer on 1 May 2013
31 Mar 2014 AD02 Register inspection address has been changed from C/O Speyer & Co 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
13 Mar 2013 AD02 Register inspection address has been changed from C/O Speyer & Co 116 College Road Harrow Middx HA1 1BQ United Kingdom
02 Jan 2013 AP01 Appointment of Mr Artur Mosiej as a director
02 Jan 2013 TM01 Termination of appointment of Julian Rhind-Tutt as a director
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012