About

Registered Number: 06345769
Date of Incorporation: 17/08/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP

 

Fine Art Logistics Ltd was established in 2007, it's status in the Companies House registry is set to "Active". This company has no directors. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 21 July 2020
AA - Annual Accounts 03 July 2020
CS01 - N/A 10 January 2020
TM01 - Termination of appointment of director 01 July 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 14 January 2019
TM01 - Termination of appointment of director 03 January 2019
AP01 - Appointment of director 21 December 2018
AP01 - Appointment of director 29 June 2018
AP01 - Appointment of director 29 June 2018
RESOLUTIONS - N/A 26 June 2018
AP01 - Appointment of director 12 June 2018
AP01 - Appointment of director 12 June 2018
TM01 - Termination of appointment of director 12 June 2018
TM01 - Termination of appointment of director 12 June 2018
TM01 - Termination of appointment of director 12 June 2018
TM02 - Termination of appointment of secretary 12 June 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 16 January 2018
CH01 - Change of particulars for director 16 January 2018
CH01 - Change of particulars for director 16 January 2018
CH03 - Change of particulars for secretary 16 January 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 03 February 2014
CERTNM - Change of name certificate 25 June 2013
CONNOT - N/A 14 June 2013
AA - Annual Accounts 06 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 January 2013
AR01 - Annual Return 25 January 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 14 April 2011
CH03 - Change of particulars for secretary 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 September 2010
AR01 - Annual Return 08 September 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 18 May 2009
353 - Register of members 19 August 2008
363a - Annual Return 18 August 2008
288a - Notice of appointment of directors or secretaries 14 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
225 - Change of Accounting Reference Date 29 August 2007
NEWINC - New incorporation documents 17 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.