ARTILLERY HOUSE LTD

Key Data

Status

Dissolved

Company No.

03550574

Incorporation date

21/04/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1998)

12/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/07/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

23/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (4 pages)

22/05/2011

Secretary's details changed for Haggards & Co Limited on 2010-09-01

View PDF (2 pages)

06/09/2010

Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU on 2010-09-07

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

04/05/2010

Secretary's details changed for Haggards & Co Limited on 2009-10-01

View PDF (2 pages)

03/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

28/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

28/04/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

28/04/2009

Director's change of particulars / william ward-jackson / 01/01/2009

View PDF (2 pages)

28/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (10 pages)

19/05/2008

Return made up to 22/04/08; full list of members

View PDF (3 pages)

10/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (13 pages)

25/04/2007

Return made up to 22/04/07; full list of members

View PDF (2 pages)

03/08/2006

Secretary resigned

View PDF (1 pages)

03/08/2006

New secretary appointed

View PDF (1 pages)

04/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (11 pages)

24/05/2006

Return made up to 22/04/06; full list of members

View PDF (6 pages)

09/05/2006

Certificate of change of name

View PDF (2 pages)

09/01/2006

Registered office changed on 10/01/06 from: 1-5 lillie road london SW6 1TX

View PDF (1 pages)

11/12/2005

Total exemption full accounts made up to 2004-07-31

View PDF (12 pages)

14/09/2005

Return made up to 22/04/05; full list of members

View PDF (6 pages)

01/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

28/04/2004

Return made up to 22/04/04; full list of members

View PDF (6 pages)

22/09/2003

Return made up to 22/04/03; full list of members

View PDF (6 pages)

03/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (10 pages)

01/05/2002

Accounting reference date extended from 31/03/02 to 31/07/02

View PDF (1 pages)

30/04/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

30/04/2002

Return made up to 22/04/02; full list of members

View PDF (6 pages)

09/05/2001

Return made up to 22/04/01; full list of members

View PDF (6 pages)

02/05/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

03/04/2001

Return made up to 22/04/00; full list of members

View PDF (6 pages)

27/03/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

13/02/2000

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

30/06/1999

Return made up to 22/04/99; full list of members

View PDF (6 pages)

05/07/1998

Certificate of change of name

View PDF (2 pages)

14/05/1998

Resolutions

View PDF (15 pages)

14/05/1998

Resolutions

View PDF (1 pages)

14/05/1998

£ nc 100/1000 07/05/98

View PDF (1 pages)

13/05/1998

New secretary appointed

View PDF (2 pages)

13/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

13/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Registered office changed on 14/05/98 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

21/04/1998

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HAGGARDS & CO LIMITED	Corporate Secretary	31/05/2006 - Present	29
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	21/04/1998 - 06/05/1998	7613
CHETTLEBURGH'S LIMITED	Nominee Director	21/04/1998 - 06/05/1998	3399
RIDGWAY FINANCIAL SERVICES LIMITED	Corporate Secretary	06/05/1998 - 31/05/2006	66
Ward-Jackson, William Ralph	Director	06/05/1998 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About ARTILLERY HOUSE LTD

ARTILLERY HOUSE LTD is an(a) Dissolved company incorporated on 21/04/1998 with the registered office located at C/O HAGGARDS CROWTHER, Heathmans House, 19 Heathmans Road, London SW6 4TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTILLERY HOUSE LTD?

ARTILLERY HOUSE LTD is currently Dissolved. It was registered on 21/04/1998 and dissolved on 12/05/2014.

Where is ARTILLERY HOUSE LTD located?

ARTILLERY HOUSE LTD is registered at C/O HAGGARDS CROWTHER, Heathmans House, 19 Heathmans Road, London SW6 4TJ.

What does ARTILLERY HOUSE LTD do?

ARTILLERY HOUSE LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ARTILLERY HOUSE LTD?

The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.