ARTIS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03449957

Incorporation date

13/10/1997

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1997)

23/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/11/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

10/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2014

Application to strike the company off the register

View PDF (3 pages)

23/10/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

21/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (5 pages)

08/10/2014

Statement by directors

View PDF (2 pages)

08/10/2014

Statement of capital on 2014-10-09

View PDF (4 pages)

08/10/2014

Solvency statement dated 06/10/14

View PDF (1 pages)

08/10/2014

Resolutions

View PDF (1 pages)

15/09/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

26/08/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

16/12/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

15/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (5 pages)

30/06/2013

Auditor's resignation

View PDF (2 pages)

27/06/2013

Auditor's resignation

View PDF (2 pages)

13/12/2012

Full accounts made up to 2012-03-31

View PDF (9 pages)

16/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (5 pages)

15/12/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

18/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (7 pages)

13/12/2010

Accounts made up to 2010-03-31

View PDF (8 pages)

26/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (7 pages)

21/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (18 pages)

13/12/2009

Previous accounting period shortened from 2009-05-31 to 2009-03-31

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (16 pages)

17/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

17/11/2009

Director's details changed for Colin Guy Weeden on 2009-10-01

View PDF (2 pages)

17/11/2009

Register inspection address has been changed

View PDF (1 pages)

17/11/2009

Director's details changed for Ian Jelley on 2009-10-01

View PDF (2 pages)

17/11/2009

Secretary's details changed for Colin Guy Weeden on 2009-10-01

View PDF (1 pages)

17/11/2009

Director's details changed for Mr John Anthony Artis on 2009-10-01

View PDF (2 pages)

26/03/2009

Full accounts made up to 2008-05-31

View PDF (15 pages)

06/01/2009

Return made up to 14/10/08; full list of members

View PDF (11 pages)

18/06/2008

Accounting reference date extended from 31/03/2008 to 31/05/2008 alignment with parent or subsidiary

View PDF (1 pages)

09/06/2008

Declaration of assistance for shares acquisition

View PDF (22 pages)

08/06/2008

Declaration of assistance for shares acquisition

View PDF (22 pages)

08/06/2008

Director appointed ian campbell jelley

View PDF (2 pages)

05/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

01/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

01/06/2008

Resolutions

View PDF (4 pages)

01/06/2008

Appointment terminated director gwb director LIMITED

View PDF (1 pages)

01/06/2008

Appointment terminated secretary gwb secretary LIMITED

View PDF (1 pages)

01/06/2008

Director appointed john anthony artis

View PDF (2 pages)

01/06/2008

Director and secretary appointed colin guy weeden

View PDF (2 pages)

01/06/2008

Resolutions

View PDF (1 pages)

01/06/2008

Resolutions

View PDF (13 pages)

01/06/2008

S-div

View PDF (2 pages)

01/06/2008

Resolutions

View PDF (3 pages)

28/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

23/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

22/01/2008

Secretary's particulars changed

View PDF (1 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

09/01/2008

Registered office changed on 10/01/08 from: crossley house belle vue park hopwood lane halifax west yorkshire HX1 5EB

View PDF (1 pages)

27/10/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

14/10/2007

Return made up to 14/10/07; full list of members

View PDF (9 pages)

16/10/2006

Return made up to 14/10/06; full list of members

View PDF (9 pages)

11/07/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

22/11/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

31/10/2005

Return made up to 14/10/05; full list of members

View PDF (9 pages)

07/06/2005

Auditor's resignation

View PDF (1 pages)

17/01/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

19/10/2004

Return made up to 14/10/04; full list of members

View PDF (11 pages)

30/06/2004

New director appointed

View PDF (4 pages)

30/06/2004

New secretary appointed

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

30/06/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

17/10/2003

Return made up to 14/10/03; full list of members

View PDF (11 pages)

03/10/2003

Accounting reference date extended from 30/11/02 to 31/03/03

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

20/02/2003

New director appointed

View PDF (3 pages)

20/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

New secretary appointed

View PDF (2 pages)

20/02/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Director resigned

View PDF (1 pages)

17/10/2002

Return made up to 14/10/02; full list of members

View PDF (13 pages)

11/09/2002

Full accounts made up to 2001-11-30

View PDF (16 pages)

11/03/2002

Certificate of change of name

View PDF (2 pages)

25/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Return made up to 14/10/01; full list of members

View PDF (12 pages)

24/09/2001

Full accounts made up to 2000-11-30

View PDF (16 pages)

11/02/2001

New director appointed

View PDF (3 pages)

31/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

Return made up to 14/10/00; full list of members

View PDF (12 pages)

17/10/2000

New director appointed

View PDF (4 pages)

04/05/2000

Full accounts made up to 1999-11-30

View PDF (17 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/10/1999

Return made up to 14/10/99; full list of members

View PDF (12 pages)

26/09/1999

Full accounts made up to 1998-11-30

View PDF (15 pages)

14/01/1999

Statement of affairs

View PDF (93 pages)

14/01/1999

Ad 07/08/98--------- £ si 180000@1

View PDF (4 pages)

29/10/1998

Return made up to 14/10/98; full list of members

View PDF (0 pages)

26/10/1998

Accounting reference date extended from 31/10/98 to 30/11/98

View PDF (1 pages)

20/08/1998

Ad 07/08/98--------- £ si [email protected]=45999 £ si 460000@1=460000 £ ic 1/506000

View PDF (2 pages)

13/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

13/08/1998

Nc inc already adjusted 07/08/98

View PDF (1 pages)

13/08/1998

S-div 07/08/98

View PDF (1 pages)

13/08/1998

Resolutions

View PDF (19 pages)

13/08/1998

Resolutions

View PDF (0 pages)

13/08/1998

Resolutions

View PDF (0 pages)

13/08/1998

Resolutions

View PDF (2 pages)

28/07/1998

New director appointed

View PDF (4 pages)

14/07/1998

Director's particulars changed

View PDF (1 pages)

24/06/1998

New director appointed

View PDF (5 pages)

01/11/1997

New director appointed

View PDF (3 pages)

01/11/1997

New director appointed

View PDF (3 pages)

01/11/1997

New secretary appointed;new director appointed

View PDF (9 pages)

30/10/1997

Secretary resigned

View PDF (1 pages)

30/10/1997

Director resigned

View PDF (1 pages)

30/10/1997

Registered office changed on 31/10/97 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

13/10/1997

Incorporation

View PDF (15 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ARTIS HOLDINGS LIMITED

ARTIS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/10/1997 with the registered office located at Artis Glassworks, Cox Lane, Chessington, Surrey KT9 1SF. There are currently 4 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 ARTIS HOLDINGS LIMITED?

ARTIS HOLDINGS LIMITED is currently Dissolved. It was registered on 13/10/1997 and dissolved on 23/02/2015.

Where is ARTIS HOLDINGS LIMITED located?

ARTIS HOLDINGS LIMITED is registered at Artis Glassworks, Cox Lane, Chessington, Surrey KT9 1SF.

What does ARTIS HOLDINGS LIMITED do?

ARTIS HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARTIS HOLDINGS LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.