ARTEMIS RECOVERIES LIMITED
| Status | DISSOLVED |
| Company No. | 08887639 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2014 |
| Age | 10 years, 3 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 16 May 2023 |
| Years | 1 year, 2 days |
SUMMARY
ARTEMIS RECOVERIES LIMITED is an dissolved private limited company with number 08887639. It was incorporated 10 years, 3 months, 6 days ago, on 12 February 2014 and it was dissolved 1 year, 2 days ago, on 16 May 2023. The company address is Allen House Allen House, Sutton, SM1 4LA, Surrey.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 16 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Feb 2022
Action Date: 12 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-12-12
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Feb 2021
Action Date: 12 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-12-12
Documents
Mortgage satisfy charge full
Date: 17 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088876390002
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2019
Action Date: 31 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-31
New address: Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Old address: 3 Harrowden Road Northampton NN4 7EB England
Documents
Liquidation voluntary statement of affairs
Date: 30 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 30 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 09 Dec 2019
Action Date: 20 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-09-20
Psc name: Alem Property Management Ltd
Documents
Change to a person with significant control without name date
Date: 16 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Change person director company with change date
Date: 15 Oct 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jack Nicklaus Davies
Change date: 2019-10-14
Documents
Change person director company with change date
Date: 15 Oct 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-14
Officer name: Mr Stuart Dudley Trood
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Address
Type: AD01
Old address: 2 Pavilion Court 600 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7SL England
New address: 3 Harrowden Road Northampton NN4 7EB
Change date: 2019-10-15
Documents
Termination director company with name termination date
Date: 20 Aug 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Richard Livingstone
Termination date: 2019-08-20
Documents
Termination director company with name termination date
Date: 20 Aug 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Hewett
Termination date: 2019-08-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2019
Action Date: 01 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-01
Charge number: 088876390002
Documents
Accounts amended with accounts type total exemption full
Date: 14 Jun 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AAMD
Made up date: 2018-09-29
Documents
Appoint person director company with name date
Date: 04 Jun 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack Nicklaus Davies
Appointment date: 2019-06-04
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-01
Officer name: Mr Stuart Dudley Trood
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-29
Documents
Confirmation statement with updates
Date: 21 Dec 2018
Action Date: 07 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-07
Documents
Appoint person director company with name date
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julia Hewett
Appointment date: 2018-11-28
Documents
Termination director company with name termination date
Date: 23 Oct 2018
Action Date: 19 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-19
Officer name: Julia Hewett
Documents
Cessation of a person with significant control
Date: 22 Oct 2018
Action Date: 05 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-05
Psc name: Christoper David Hall
Documents
Appoint person director company with name date
Date: 22 Oct 2018
Action Date: 19 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julia Hewett
Appointment date: 2018-10-19
Documents
Appoint person director company with name date
Date: 22 Oct 2018
Action Date: 19 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Richard Livingstone
Appointment date: 2018-10-19
Documents
Termination director company with name termination date
Date: 22 Oct 2018
Action Date: 19 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-19
Officer name: Jack Nicklaus Davies
Documents
Termination director company with name termination date
Date: 29 Aug 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-28
Officer name: Mark Richard Livingstone
Documents
Appoint person director company with name date
Date: 29 Aug 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack Nicklaus Davies
Appointment date: 2018-08-28
Documents
Confirmation statement with updates
Date: 13 Dec 2017
Action Date: 07 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-07
Documents
Notification of a person with significant control
Date: 13 Dec 2017
Action Date: 05 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-05-05
Psc name: Alem Property Management Ltd
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2017
Action Date: 29 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-29
Documents
Change account reference date company previous extended
Date: 22 Nov 2017
Action Date: 29 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-29
Made up date: 2017-03-30
Documents
Appoint person director company with name date
Date: 09 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-05
Officer name: Mr Mark Richard Livingstone
Documents
Termination director company with name termination date
Date: 09 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Laker
Termination date: 2017-05-05
Documents
Termination director company with name termination date
Date: 09 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher David Hall
Termination date: 2017-05-05
Documents
Change registered office address company with date old address new address
Date: 08 May 2017
Action Date: 08 May 2017
Category: Address
Type: AD01
Old address: Unit 11a the Wharf Bridge Street Birmingham B1 2JS England
Change date: 2017-05-08
New address: 2 Pavilion Court 600 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7SL
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2017
Action Date: 25 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-25
Old address: 7 the Wharf Bridge Street Birmingham West Midlands B1 2JS
New address: Unit 11a the Wharf Bridge Street Birmingham B1 2JS
Documents
Confirmation statement with updates
Date: 10 Feb 2017
Action Date: 10 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-10
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2016
Action Date: 30 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-30
Documents
Termination director company with name termination date
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Thurston
Termination date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2016
Action Date: 12 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-12
Documents
Appoint person director company with name date
Date: 08 Oct 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gregory Laker
Appointment date: 2015-08-25
Documents
Change account reference date company current extended
Date: 30 Sep 2015
Action Date: 30 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-30
Made up date: 2015-09-30
Documents
Termination director company with name termination date
Date: 16 Sep 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-25
Officer name: Sean Keogh
Documents
Termination director company with name termination date
Date: 16 Sep 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-25
Officer name: Nicholas Smith
Documents
Termination director company with name termination date
Date: 16 Sep 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-25
Officer name: Eamon Michael O'malley
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2015
Action Date: 16 Sep 2015
Category: Address
Type: AD01
Old address: C/O Tss Suites 13-16 Barton Arcade Manchester M3 2BH
Change date: 2015-09-16
New address: 7 the Wharf Bridge Street Birmingham West Midlands B1 2JS
Documents
Appoint person director company with name date
Date: 09 Sep 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Thurston
Appointment date: 2015-08-25
Documents
Appoint person director company with name date
Date: 09 Sep 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher David Hall
Appointment date: 2015-08-25
Documents
Mortgage satisfy charge full
Date: 09 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088876390001
Documents
Accounts with accounts type dormant
Date: 24 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2015
Action Date: 12 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-12
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2015
Action Date: 08 Apr 2015
Category: Address
Type: AD01
New address: C/O Tss Suites 13-16 Barton Arcade Manchester M3 2BH
Change date: 2015-04-08
Old address: Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England
Documents
Termination director company with name termination date
Date: 19 Feb 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-15
Officer name: Mark Livingstone
Documents
Termination director company with name termination date
Date: 19 Feb 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-15
Officer name: Julia Hewett
Documents
Appoint person director company with name date
Date: 16 Jan 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-18
Officer name: Eamonn Michael O'malley
Documents
Appoint person director company with name date
Date: 08 Jan 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-18
Officer name: Sean Keogh
Documents
Appoint person director company with name date
Date: 08 Jan 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-18
Officer name: Mr Nicholas Smith
Documents
Appoint person director company with name date
Date: 08 Jan 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-18
Officer name: Miss Julia Hewett
Documents
Appoint person director company with name date
Date: 08 Jan 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Livingstone
Appointment date: 2014-12-18
Documents
Termination director company with name termination date
Date: 08 Jan 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jack Davies
Termination date: 2014-12-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2014
Action Date: 18 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-18
Charge number: 088876390001
Documents
Termination director company with name termination date
Date: 26 Nov 2014
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-24
Officer name: Julia Hewett
Documents
Termination director company with name termination date
Date: 26 Nov 2014
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-24
Officer name: Mark Livingstone
Documents
Appoint person director company with name date
Date: 24 Nov 2014
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Julia Hewett
Appointment date: 2014-11-20
Documents
Appoint person director company with name date
Date: 24 Nov 2014
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-20
Officer name: Mr Mark Livingstone
Documents
Termination director company with name termination date
Date: 06 Nov 2014
Action Date: 12 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-02-12
Officer name: Jack Davies
Documents
Appoint person director company with name date
Date: 06 Nov 2014
Action Date: 12 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack Davies
Appointment date: 2014-02-12
Documents
Change account reference date company current shortened
Date: 14 Feb 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
New date: 2014-09-30
Made up date: 2015-02-28
Documents
Some Companies
FIRST FLOOR THAVIES INN HOUSE / 3-4,LONDON,EC1N 2HA
| Number: | 11366528 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
36 TERREGLES STREET,DUMFRIES,DG2 9AS
| Number: | SC340717 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 MIDDLE LANE,LONDON,N8 8PJ
| Number: | 11477691 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
70 CRAVELLS ROAD,HARPENDEN,AL5 1BD
| Number: | 11325385 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
POPLAR HOUSE LIVERPOOL LIMITED
32 DERBY STREET,ORMSKIRK,L39 2BY
| Number: | 08783621 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 THE GREEN,BURTON-ON-TRENT,DE13 8JB
| Number: | 09785667 |
| Status: | ACTIVE |
| Category: | Private Limited Company |