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THE ARTFUL GROUP LIMITED

Company number 06092347

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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)
19 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2011 2.24B Administrator's progress report to 9 December 2011
19 Dec 2011 2.35B Notice of move from Administration to Dissolution
17 Nov 2011 2.24B Administrator's progress report to 18 October 2011
24 May 2011 2.31B Notice of extension of period of Administration
05 May 2011 2.24B Administrator's progress report to 18 April 2011
27 Jan 2011 2.24B Administrator's progress report to 27 December 2010
10 Jan 2011 F2.18 Notice of deemed approval of proposals
07 Sep 2010 2.16B Statement of affairs with form 2.14B
26 Aug 2010 2.17B Statement of administrator's proposal
09 Jul 2010 2.12B Appointment of an administrator
07 Jul 2010 AD01 Registered office address changed from 33 -34 Liliput Road Brackmills Northampton NN4 7DT United Kingdom on 7 July 2010
08 Jun 2010 TM01 Termination of appointment of Stephen Soal as a director
31 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 1.5
29 Mar 2010 CH01 Director's details changed for Stephen Soal on 1 January 2010
29 Mar 2010 CH01 Director's details changed for Ian Mcgrady on 1 January 2010
26 Mar 2010 TM01 Termination of appointment of Charles Shaw as a director
26 Nov 2009 AP01 Appointment of Ian Mcgrady as a director
13 Nov 2009 AD01 Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 13 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
10 Sep 2009 SH20 Statement by directors
10 Sep 2009 MISC Memorandum of capital - processed 10/09//09
10 Sep 2009 CAP-SS Solvency statement dated 19/08/09
10 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1