Active
Company Information for ARTESIAN DEVELOPMENTS IV LIMITED
60 WEBB'S ROAD, LONDON, SW11 6SE,
|
Company Registration Number
03300864
Private Limited Company
Active |
Company Name | |
---|---|
ARTESIAN DEVELOPMENTS IV LIMITED | |
Legal Registered Office | |
60 WEBB'S ROAD LONDON SW11 6SE Other companies in W1G | |
Company Number | 03300864 | |
---|---|---|
Company ID Number | 03300864 | |
Date formed | 1997-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 29/08/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 01:02:40 |
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Officer | Role | Date Appointed |
---|---|---|
ANTONY PAUL CUNNINGHAM |
||
DUNCAN JOHN TUSON MACDONALD |
||
MARK ROBIN BREEN |
||
ANTONY PAUL CUNNINGHAM |
||
NICHOLAS JOHN LESLIE WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOSEPH O'DONOGHUE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARTESIAN DEVELOPMENTS III LIMITED | Company Secretary | 1997-02-19 | CURRENT | 1997-01-10 | Active | |
ARTESIAN REINVESTMENTS LIMITED | Company Secretary | 1996-12-18 | CURRENT | 1996-01-30 | Dissolved 2016-03-15 | |
ARTESIAN USCO LIMITED | Company Secretary | 1996-02-20 | CURRENT | 1996-01-29 | Active | |
ARTESIAN 20 LIMITED | Company Secretary | 1995-11-01 | CURRENT | 1995-09-27 | Dissolved 2016-10-08 | |
ARTESIAN DEVELOPMENTS II LIMITED | Company Secretary | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPMENTS LIMITED | Company Secretary | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN CHALLENGER LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1990-10-25 | Active | |
ARTESIAN COMPETITOR LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1991-06-05 | Active | |
ARTESIAN SELECT II LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1992-10-30 | Active | |
ARTESIAN SELECT LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1992-10-30 | Active | |
ARTESIAN DEVELOPER LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1993-02-24 | Active | |
ARTESIAN PERFORMER II LIMITED | Company Secretary | 1992-10-07 | CURRENT | 1991-10-07 | Active | |
ARTESIAN PERFORMER LIMITED | Company Secretary | 1991-11-08 | CURRENT | 1991-10-07 | Active | |
LATITUDES FRENCH PROPERTIES LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2009-04-08 | Dissolved 2018-05-01 | |
EMS EXETER LIMITED | Company Secretary | 2009-01-29 | CURRENT | 2006-09-04 | Dissolved 2016-10-18 | |
EMBERGREEN TECHNOLOGY LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2007-08-22 | Dissolved 2017-06-30 | |
LATITUDES LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2005-11-15 | Active | |
HIGHFEND LTD | Company Secretary | 2007-03-16 | CURRENT | 2007-03-12 | Dissolved 2017-05-09 | |
ANN MACDONALD LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
729 LONDON ROAD LIMITED | Company Secretary | 2003-05-28 | CURRENT | 2003-04-10 | Dissolved 2015-09-15 | |
282 NORTH END ROAD LIMITED | Company Secretary | 2002-11-19 | CURRENT | 2002-10-15 | Dissolved 2015-09-15 | |
DOMELEASE LIMITED | Company Secretary | 2002-11-06 | CURRENT | 2002-10-15 | Active | |
ARTESIAN ESTATES LIMITED | Company Secretary | 2002-04-22 | CURRENT | 1996-12-13 | Dissolved 2016-03-29 | |
ARTESIAN MANAGEMENT LIMITED | Company Secretary | 2001-02-12 | CURRENT | 1995-10-02 | Active | |
EMBERGREEN EXETER LIMITED | Company Secretary | 1999-10-05 | CURRENT | 1999-10-05 | Dissolved 2017-06-06 | |
WARDOPEN NOMINEES LIMITED | Company Secretary | 1999-03-23 | CURRENT | 1989-05-03 | Active | |
ARTESIAN REINVESTMENTS LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1996-01-30 | Dissolved 2016-03-15 | |
ARTESIAN USCO LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1996-01-29 | Active | |
SPEED 6835 LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
ARTESIAN ASSET MANAGEMENT LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
SPEED 6834 LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2017-04-04 | |
ARTESIAN DEVELOPMENTS III LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1997-01-10 | Active | |
ARTESIAN DEVELOPMENTS II LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPMENTS LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN 20 LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1995-09-27 | Dissolved 2016-10-08 | |
ARTESIAN CHALLENGER LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1990-10-25 | Active | |
ARTESIAN COMPETITOR LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1991-06-05 | Active | |
ARTESIAN PERFORMER II LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1991-10-07 | Active | |
ARTESIAN PERFORMER LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1991-10-07 | Active | |
ARTESIAN SELECT II LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1992-10-30 | Active | |
ARTESIAN SELECT LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1992-10-30 | Active | |
ARTESIAN DEVELOPER LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1993-02-24 | Active | |
DROVEDALE CONSULTANTS LIMITED | Company Secretary | 1991-07-13 | CURRENT | 1989-09-26 | Active | |
TARGETSPACE LIMITED | Director | 2016-02-08 | CURRENT | 2005-05-21 | Liquidation | |
CHATSWORTH MANAGEMENT COMPANY LIMITED | Director | 2016-02-08 | CURRENT | 2012-04-23 | Active | |
US & CO (UK) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
ARTESIAN ALDGATE LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-05 | Dissolved 2016-05-17 | |
YALDHAM ESTATE MANAGEMENT LIMITED | Director | 2014-09-03 | CURRENT | 2014-08-20 | Active | |
ARTESIAN FARRINGDON STREET LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2016-10-18 | |
TERBREHOP LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2017-03-28 | |
BEST LONDON SERVICED APARTMENTS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Dissolved 2016-03-29 | |
EMS EXETER LIMITED | Director | 2009-01-29 | CURRENT | 2006-09-04 | Dissolved 2016-10-18 | |
EMBERGREEN EXETER LIMITED | Director | 2008-10-27 | CURRENT | 1999-10-05 | Dissolved 2017-06-06 | |
EMBERGREEN TECHNOLOGY LIMITED | Director | 2008-10-27 | CURRENT | 2007-08-22 | Dissolved 2017-06-30 | |
HIGHFEND LTD | Director | 2007-03-16 | CURRENT | 2007-03-12 | Dissolved 2017-05-09 | |
729 LONDON ROAD LIMITED | Director | 2003-05-28 | CURRENT | 2003-04-10 | Dissolved 2015-09-15 | |
282 NORTH END ROAD LIMITED | Director | 2002-11-19 | CURRENT | 2002-10-15 | Dissolved 2015-09-15 | |
ARTESIAN ESTATES LIMITED | Director | 2002-04-22 | CURRENT | 1996-12-13 | Dissolved 2016-03-29 | |
SPEED 6835 LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
ARTESIAN ASSET MANAGEMENT LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
SPEED 6834 LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2017-04-04 | |
ARTESIAN DEVELOPMENTS III LIMITED | Director | 1997-02-19 | CURRENT | 1997-01-10 | Active | |
ARTESIAN REINVESTMENTS LIMITED | Director | 1996-12-18 | CURRENT | 1996-01-30 | Dissolved 2016-03-15 | |
ARTESIAN USCO LIMITED | Director | 1996-02-20 | CURRENT | 1996-01-29 | Active | |
ARTESIAN 20 LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Dissolved 2016-10-08 | |
ARTESIAN DEVELOPMENTS II LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPMENTS LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN MANAGEMENT LIMITED | Director | 1995-10-02 | CURRENT | 1995-10-02 | Active | |
ARTESIAN SELECT II LIMITED | Director | 1993-10-18 | CURRENT | 1992-10-30 | Active | |
ARTESIAN PERFORMER II LIMITED | Director | 1993-10-07 | CURRENT | 1991-10-07 | Active | |
ARTESIAN PERFORMER LIMITED | Director | 1993-10-07 | CURRENT | 1991-10-07 | Active | |
ARTESIAN DEVELOPER LIMITED | Director | 1993-06-09 | CURRENT | 1993-02-24 | Active | |
ARTESIAN SELECT LIMITED | Director | 1992-12-11 | CURRENT | 1992-10-30 | Active | |
ARTESIAN CHALLENGER LIMITED | Director | 1991-10-25 | CURRENT | 1990-10-25 | Active | |
ARTESIAN COMPETITOR LIMITED | Director | 1991-07-19 | CURRENT | 1991-06-05 | Active | |
ARTESIAN DEVELOPMENTS BUY BACK 2017 LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
ARTESIAN BUY BACK 2017 LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Liquidation | |
ARTESIAN BUY BACK 2016 LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Dissolved 2017-11-28 | |
TARGETSPACE LIMITED | Director | 2016-02-08 | CURRENT | 2005-05-21 | Liquidation | |
CHATSWORTH MANAGEMENT COMPANY LIMITED | Director | 2016-02-08 | CURRENT | 2012-04-23 | Active | |
ARTESIAN BUY BACK 2015 LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2017-07-04 | |
ARTESIAN ALDGATE LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-05 | Dissolved 2016-05-17 | |
76-80 CHATHAM ROAD MANAGEMENT LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
YALDHAM ESTATE MANAGEMENT LIMITED | Director | 2014-09-03 | CURRENT | 2014-08-20 | Active | |
ARTESIAN BUY BACK 2014 LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2016-05-02 | |
ORION (OXSHOTT) LTD | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
HEFFRON LTD | Director | 2014-02-03 | CURRENT | 2013-01-23 | Dissolved 2015-09-15 | |
LATITUDES VBR LIMITED | Director | 2014-02-03 | CURRENT | 2012-03-09 | Dissolved 2015-09-15 | |
HERMHEALTH LIMITED | Director | 2014-02-03 | CURRENT | 2012-09-13 | Dissolved 2015-10-01 | |
CNWLVICTORIA LTD | Director | 2014-02-03 | CURRENT | 2011-11-30 | Dissolved 2016-03-08 | |
LATITUDES LIMITED | Director | 2014-02-03 | CURRENT | 2005-11-15 | Active | |
ALBERT ROSS INVESTMENTS LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
ARTESIAN DEVELOPMENTS BUY BACK 2013 LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2016-12-15 | |
ARTESIAN BUY BACK 2013 LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2015-10-30 | |
ARTESIAN FARRINGDON STREET LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2016-10-18 | |
LATITUDES FRENCH PROPERTIES LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Dissolved 2018-05-01 | |
EMS EXETER LIMITED | Director | 2009-01-29 | CURRENT | 2006-09-04 | Dissolved 2016-10-18 | |
EMBERGREEN TECHNOLOGY LIMITED | Director | 2008-10-30 | CURRENT | 2007-08-22 | Dissolved 2017-06-30 | |
OXTED PROPERTIES LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
HIGHFEND LTD | Director | 2007-03-16 | CURRENT | 2007-03-12 | Dissolved 2017-05-09 | |
729 LONDON ROAD LIMITED | Director | 2003-05-28 | CURRENT | 2003-04-10 | Dissolved 2015-09-15 | |
282 NORTH END ROAD LIMITED | Director | 2002-11-19 | CURRENT | 2002-10-15 | Dissolved 2015-09-15 | |
DOMELEASE LIMITED | Director | 2002-11-06 | CURRENT | 2002-10-15 | Active | |
ARTESIAN ESTATES LIMITED | Director | 2002-04-22 | CURRENT | 1996-12-13 | Dissolved 2016-03-29 | |
EMBERGREEN EXETER LIMITED | Director | 1999-10-05 | CURRENT | 1999-10-05 | Dissolved 2017-06-06 | |
SPEED 6835 LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
ARTESIAN ASSET MANAGEMENT LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
SPEED 6834 LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2017-04-04 | |
ARTESIAN DEVELOPMENTS III LIMITED | Director | 1997-02-19 | CURRENT | 1997-01-10 | Active | |
ARTESIAN REINVESTMENTS LIMITED | Director | 1996-12-18 | CURRENT | 1996-01-30 | Dissolved 2016-03-15 | |
ARTESIAN USCO LIMITED | Director | 1996-02-20 | CURRENT | 1996-01-29 | Active | |
ARTESIAN 20 LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Dissolved 2016-10-08 | |
ARTESIAN DEVELOPMENTS II LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPMENTS LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPER LIMITED | Director | 1993-06-09 | CURRENT | 1993-02-24 | Active | |
ARTESIAN SELECT II LIMITED | Director | 1992-12-11 | CURRENT | 1992-10-30 | Active | |
ARTESIAN SELECT LIMITED | Director | 1992-12-11 | CURRENT | 1992-10-30 | Active | |
ARTESIAN PERFORMER II LIMITED | Director | 1992-10-07 | CURRENT | 1991-10-07 | Active | |
ARTESIAN PERFORMER LIMITED | Director | 1991-11-08 | CURRENT | 1991-10-07 | Active | |
ARTESIAN CHALLENGER LIMITED | Director | 1991-10-25 | CURRENT | 1990-10-25 | Active | |
ARTESIAN COMPETITOR LIMITED | Director | 1991-07-19 | CURRENT | 1991-06-05 | Active | |
WARDOPEN NOMINEES LIMITED | Director | 1991-05-03 | CURRENT | 1989-05-03 | Active | |
CRESCENT PROJECT SERVICES LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
ARTESIAN DEVELOPMENTS II LIMITED | Director | 2006-04-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPMENTS LIMITED | Director | 2006-04-01 | CURRENT | 1995-09-27 | Active | |
CRESCENT PROJECTS LIMITED | Director | 2004-07-01 | CURRENT | 2004-07-01 | Active | |
G. & W. PROJECTS LIMITED | Director | 1999-03-30 | CURRENT | 1998-06-24 | Active | |
ARTESIAN DEVELOPMENTS III LIMITED | Director | 1997-02-24 | CURRENT | 1997-01-10 | Active | |
ARTESIAN DEVELOPER LIMITED | Director | 1993-07-20 | CURRENT | 1993-02-24 | Active | |
ARTESIAN SELECT II LIMITED | Director | 1993-03-12 | CURRENT | 1992-10-30 | Active | |
ARTESIAN SELECT LIMITED | Director | 1992-12-17 | CURRENT | 1992-10-30 | Active | |
ARTESIAN PERFORMER II LIMITED | Director | 1992-10-07 | CURRENT | 1991-10-07 | Active | |
ARTESIAN PERFORMER LIMITED | Director | 1991-12-12 | CURRENT | 1991-10-07 | Active | |
ARTESIAN CHALLENGER LIMITED | Director | 1991-10-25 | CURRENT | 1990-10-25 | Active | |
ARTESIAN COMPETITOR LIMITED | Director | 1991-07-30 | CURRENT | 1991-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-11-09 GBP 84,422.50 | ||
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
TM02 | Termination of appointment of Antony Paul Cunningham on 2022-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PAUL CUNNINGHAM | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
AA01 | Previous accounting period shortened from 30/11/20 TO 29/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-26 GBP 91,422.50 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
AA01 | Previous accounting period extended from 30/06/18 TO 30/11/18 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 120922.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 120922.5 | |
SH06 | Cancellation of shares. Statement of capital on 2018-03-27 GBP 120,922.50 | |
SH03 | Purchase of own shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 135422.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 135422.5 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 135422.5 | |
SH06 | Cancellation of shares. Statement of capital on 2016-03-24 GBP 135,422.50 | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/16 FROM 40 Queen Anne Street London W1G 9EL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 258916.5 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 258916.5 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2012-11-19 GBP 258,916.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
GAZ1 | FIRST GAZETTE | |
SH19 | 08/03/12 STATEMENT OF CAPITAL GBP 300186.0 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
RES13 | TRANSFER FROM SHARE PREMIUM 10/02/2012 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/01/12 | |
SH20 | STATEMENT BY DIRECTORS | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:10/01/2012 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AA01 | PREVEXT FROM 31/03/2011 TO 30/06/2011 | |
AR01 | 01/07/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JOHN TUSON MACDONALD / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LESLIE WELCH / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN BREEN / 01/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
169 | GBP IC 361802/300186 27/03/09 GBP SR 123232@0.5=61616 | |
RES01 | ALTER ARTICLES 27/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
169 | GBP IC 369802/361802 17/03/08 GBP SR 16000@0.5=8000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
169 | £ SR 117000@.5 23/03/07 | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 40 QUEEN ANNE STREET LONDON W1M 0EL |
Proposal to Strike Off | 2012-10-30 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTESIAN DEVELOPMENTS IV LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ARTESIAN DEVELOPMENTS IV LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ARTESIAN DEVELOPMENTS IV LIMITED | Event Date | 2012-10-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |