ARTISAN AGENCY LTD

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Company Documents

DateDescription
29/10/2429 October 2024 Liquidators' statement of receipts and payments to 2024-10-19

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21/03/2421 March 2024 Registered office address changed from PO Box 4385 10890615 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-03-21

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22/02/2422 February 2024 Registered office address changed to PO Box 4385, 10890615 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-22

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08/11/238 November 2023 Liquidators' statement of receipts and payments to 2023-10-19

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31/10/2231 October 2022 Liquidators' statement of receipts and payments to 2022-10-19

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29/09/2229 September 2022 Registered office address changed from 6th & 7th Floor 120 Bark Street Bolton BL1 2AX to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 2022-09-29

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27/09/2227 September 2022 Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 2022-09-27

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021 Appointment of a voluntary liquidator

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021 Registered office address changed from 16 Queens Road Wivenhoe Colchester CO7 9JH England to 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 2021-10-25

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25/10/2125 October 2021 Statement of affairs

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23/06/2123 June 2021 Previous accounting period shortened from 2021-09-19 to 2021-04-30

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18/06/2118 June 2021 19/09/20 TOTAL EXEMPTION FULL

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24/02/2124 February 2021 COMPANY NAME CHANGED LYGOE CONSULTING LTD CERTIFICATE ISSUED ON 24/02/21

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24/02/2124 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY ALEXANDER JOSEPH LYGOE

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24/02/2124 February 2021 PSC'S CHANGE OF PARTICULARS / MRS POLLY DEWEES LYGOE / 24/02/2021

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18/01/2118 January 2021 APPOINTMENT TERMINATED, DIRECTOR POLLY LYGOE

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18/01/2118 January 2021 SECRETARY APPOINTED MRS POLLY DEWEES LYGOE

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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19/09/2019 September 2020 Annual accounts for year ending 19 Sep 2020

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30/07/2030 July 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 20-22 BROOMFIELD HOUSE BROOMFIELD ROAD ELMSTEAD COLCHESTER ESSEX CO7 7FD ENGLAND

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 19/09/19

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19/09/1919 September 2019 PREVEXT FROM 31/07/2019 TO 19/09/2019

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19/09/1919 September 2019 Annual accounts for year ending 19 Sep 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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04/04/194 April 2019 REGISTERED OFFICE CHANGED ON 04/04/2019 FROM C/O DLR ACCOUNTANTS 20-22 BROOMFIELD HOUSE BROOMFIELD ROAD ELMSTEAD COLCHESTER CO7 7FD UNITED KINGDOM

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16/11/1816 November 2018 DIRECTOR APPOINTED HENRY ALEXANDER JOSEPH LYGOE

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15/10/1815 October 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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31/07/1731 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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