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Art Property Investment Company B Limited

Documents

Total Documents81
Total Pages235

Filing History

4 March 2014Final Gazette dissolved via voluntary strike-off
4 March 2014Final Gazette dissolved via voluntary strike-off
26 January 2014Total exemption small company accounts made up to 31 March 2013
26 January 2014Total exemption small company accounts made up to 31 March 2013
19 November 2013First Gazette notice for voluntary strike-off
19 November 2013First Gazette notice for voluntary strike-off
5 November 2013Application to strike the company off the register
5 November 2013Application to strike the company off the register
12 March 2013Annual return made up to 21 February 2013 with a full list of shareholders
Statement of capital on 2013-03-12
  • GBP 644,153
12 March 2013Annual return made up to 21 February 2013 with a full list of shareholders
Statement of capital on 2013-03-12
  • GBP 644,153
11 March 2013Registered office address changed from C/O Art Properties Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom on 11 March 2013
11 March 2013Registered office address changed from C/O Art Properties Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom on 11 March 2013
28 December 2012Total exemption small company accounts made up to 31 March 2012
28 December 2012Total exemption small company accounts made up to 31 March 2012
23 March 2012Annual return made up to 21 February 2012 with a full list of shareholders
23 March 2012Annual return made up to 21 February 2012 with a full list of shareholders
14 December 2011Total exemption small company accounts made up to 31 March 2011
14 December 2011Total exemption small company accounts made up to 31 March 2011
12 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 April 2011Annual return made up to 21 February 2011 with a full list of shareholders
26 April 2011Annual return made up to 21 February 2011 with a full list of shareholders
10 January 2011Total exemption small company accounts made up to 31 March 2010
10 January 2011Total exemption small company accounts made up to 31 March 2010
12 November 2010Secretary's details changed for Art Property Renovations Ltd on 18 October 2010
12 November 2010Secretary's details changed for Art Property Renovations Ltd on 18 October 2010
12 November 2010Director's details changed for Mr Andrew Turner on 18 October 2010
12 November 2010Director's details changed for Mr Andrew Turner on 18 October 2010
19 March 2010Annual return made up to 21 February 2010 with a full list of shareholders
19 March 2010Registered office address changed from 70 Princedale Road London W11 4NL United Kingdom on 19 March 2010
19 March 2010Annual return made up to 21 February 2010 with a full list of shareholders
19 March 2010Registered office address changed from 70 Princedale Road London W11 4NL United Kingdom on 19 March 2010
4 February 2010Total exemption small company accounts made up to 31 March 2009
4 February 2010Total exemption small company accounts made up to 31 March 2009
9 December 2009Appointment of Art Property Renovations Ltd as a secretary
9 December 2009Registered office address changed from 3-4 Jacobs Well Mews London W1U 3DU on 9 December 2009
9 December 2009Appointment of Art Property Renovations Ltd as a secretary
9 December 2009Registered office address changed from 3-4 Jacobs Well Mews London W1U 3DU on 9 December 2009
9 December 2009Termination of appointment of Michael Turner as a secretary
9 December 2009Termination of appointment of Michael Turner as a secretary
9 December 2009Registered office address changed from 3-4 Jacobs Well Mews London W1U 3DU on 9 December 2009
26 May 2009Return made up to 21/02/09; full list of members
26 May 2009Return made up to 21/02/09; full list of members
15 May 2009Registered office changed on 15/05/2009 from building 3 chiswick park 566 chiswick high road london W4 5YA
15 May 2009Registered office changed on 15/05/2009 from building 3 chiswick park 566 chiswick high road london W4 5YA
14 May 2009Return made up to 19/03/08; full list of members
14 May 2009Return made up to 19/03/08; full list of members
29 August 2008Total exemption small company accounts made up to 31 March 2008
29 August 2008Total exemption small company accounts made up to 31 March 2008
20 August 2008Particulars of a mortgage or charge / charge no: 3
20 August 2008Particulars of a mortgage or charge / charge no: 3
29 March 2008Particulars of a mortgage or charge / charge no: 2
29 March 2008Particulars of a mortgage or charge / charge no: 2
25 February 2008Return made up to 21/02/08; full list of members
25 February 2008Return made up to 21/02/08; full list of members
12 February 2008Ad 19/04/07--------- £ si 179153@1=179153 £ ic 465000/644153
12 February 2008Ad 19/04/07--------- £ si 179153@1=179153 £ ic 465000/644153
26 October 2007Ad 26/10/07--------- £ si 37000@1=37000 £ ic 428000/465000
26 October 2007Ad 26/10/07--------- £ si 37000@1=37000 £ ic 428000/465000
20 August 2007Registered office changed on 20/08/07 from: 70 princedale road london W11 4NL
20 August 2007Registered office changed on 20/08/07 from: 70 princedale road london W11 4NL
10 July 2007Registered office changed on 10/07/07 from: 94 princedale road london W11 4NH
10 July 2007Director's particulars changed
10 July 2007Director's particulars changed
10 July 2007Registered office changed on 10/07/07 from: 94 princedale road london W11 4NH
30 May 2007Particulars of mortgage/charge
30 May 2007Particulars of mortgage/charge
20 April 2007Ad 20/04/07--------- £ si 427999@1=427999 £ ic 1/428000
20 April 2007Ad 20/04/07--------- £ si 427999@1=427999 £ ic 1/428000
19 April 2007Accounting reference date extended from 29/02/08 to 31/03/08
19 April 2007Accounting reference date extended from 29/02/08 to 31/03/08
14 March 2007Secretary resigned
14 March 2007New secretary appointed
14 March 2007New secretary appointed
14 March 2007Secretary resigned
23 February 2007Secretary resigned
23 February 2007New secretary appointed
23 February 2007Secretary resigned
23 February 2007New secretary appointed
22 February 2007Incorporation
22 February 2007Incorporation
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