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Archway Design Limited

Documents

Total Documents99
Total Pages341

Filing History

24 December 2019Final Gazette dissolved via voluntary strike-off
8 October 2019First Gazette notice for voluntary strike-off
27 September 2019Application to strike the company off the register
8 April 2019Amended micro company accounts made up to 31 March 2018
8 January 2019Confirmation statement made on 8 January 2019 with no updates
20 December 2018Micro company accounts made up to 31 March 2018
4 May 2018Amended micro company accounts made up to 31 March 2017
19 January 2018Confirmation statement made on 9 January 2018 with no updates
21 December 2017Micro company accounts made up to 31 March 2017
23 May 2017Amended total exemption small company accounts made up to 31 March 2016
23 May 2017Amended total exemption small company accounts made up to 31 March 2016
12 January 2017Confirmation statement made on 9 January 2017 with updates
12 January 2017Confirmation statement made on 9 January 2017 with updates
21 December 2016Total exemption small company accounts made up to 31 March 2016
21 December 2016Total exemption small company accounts made up to 31 March 2016
27 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
27 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
22 December 2015Total exemption small company accounts made up to 31 March 2015
22 December 2015Total exemption small company accounts made up to 31 March 2015
9 June 2015Amended total exemption small company accounts made up to 31 March 2014
9 June 2015Amended total exemption small company accounts made up to 31 March 2014
14 January 2015Appointment of Mrs Jennifer Anne Allen as a director on 10 January 2015
14 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
14 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
14 January 2015Appointment of Mrs Jennifer Anne Allen as a director on 10 January 2015
14 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
23 December 2014Total exemption small company accounts made up to 31 March 2014
23 December 2014Total exemption small company accounts made up to 31 March 2014
31 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
31 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
31 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
27 December 2013Total exemption small company accounts made up to 31 March 2013
27 December 2013Total exemption small company accounts made up to 31 March 2013
11 January 2013Annual return made up to 9 January 2013 with a full list of shareholders
11 January 2013Annual return made up to 9 January 2013 with a full list of shareholders
11 January 2013Annual return made up to 9 January 2013 with a full list of shareholders
19 December 2012Total exemption small company accounts made up to 31 March 2012
19 December 2012Total exemption small company accounts made up to 31 March 2012
14 February 2012Annual return made up to 9 January 2012 with a full list of shareholders
14 February 2012Annual return made up to 9 January 2012 with a full list of shareholders
14 February 2012Annual return made up to 9 January 2012 with a full list of shareholders
28 December 2011Total exemption small company accounts made up to 31 March 2011
28 December 2011Total exemption small company accounts made up to 31 March 2011
20 January 2011Annual return made up to 9 January 2011 with a full list of shareholders
20 January 2011Annual return made up to 9 January 2011 with a full list of shareholders
20 January 2011Annual return made up to 9 January 2011 with a full list of shareholders
5 January 2011Total exemption small company accounts made up to 31 March 2010
5 January 2011Total exemption small company accounts made up to 31 March 2010
8 June 2010Amended accounts made up to 31 March 2009
8 June 2010Amended accounts made up to 31 March 2009
28 January 2010Total exemption small company accounts made up to 31 March 2009
28 January 2010Total exemption small company accounts made up to 31 March 2009
19 January 2010Annual return made up to 9 January 2010 with a full list of shareholders
19 January 2010Annual return made up to 9 January 2010 with a full list of shareholders
19 January 2010Director's details changed for Graham Allen on 19 January 2010
19 January 2010Director's details changed for Graham Allen on 19 January 2010
19 January 2010Annual return made up to 9 January 2010 with a full list of shareholders
25 September 2009Registered office changed on 25/09/2009 from 70 bisley old road stroud gloucestershire GL5 1NB
25 September 2009Registered office changed on 25/09/2009 from 70 bisley old road stroud gloucestershire GL5 1NB
12 February 2009Return made up to 09/01/09; full list of members
12 February 2009Return made up to 09/01/09; full list of members
9 February 2009Total exemption small company accounts made up to 31 March 2008
9 February 2009Total exemption small company accounts made up to 31 March 2008
25 June 2008Return made up to 09/01/08; full list of members
25 June 2008Return made up to 09/01/08; full list of members
16 June 2008Secretary's change of particulars / jennifer allen / 01/09/2007
16 June 2008Secretary's change of particulars / jennifer allen / 01/09/2007
16 June 2008Director's change of particulars / graham allen / 01/09/2007
16 June 2008Director's change of particulars / graham allen / 01/09/2007
22 May 2008Accounting reference date extended from 31/01/2008 to 31/03/2008
22 May 2008Accounting reference date extended from 31/01/2008 to 31/03/2008
13 March 2008Registered office changed on 13/03/2008 from 25 bowbridge lock stroud gloucestershire GL5 2JZ
13 March 2008Registered office changed on 13/03/2008 from 25 bowbridge lock stroud gloucestershire GL5 2JZ
8 May 2007Total exemption full accounts made up to 31 January 2007
8 May 2007Total exemption full accounts made up to 31 January 2007
29 January 2007Return made up to 09/01/07; no change of members
29 January 2007Return made up to 09/01/07; no change of members
27 July 2006Return made up to 09/01/06; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 July 2006Return made up to 09/01/06; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 2006Total exemption full accounts made up to 31 January 2006
12 May 2006Total exemption full accounts made up to 31 January 2006
18 April 2006Registered office changed on 18/04/06 from: 12 burford drive stroud gloucestershire GL5 4EY
18 April 2006Registered office changed on 18/04/06 from: 12 burford drive stroud gloucestershire GL5 4EY
3 May 2005Total exemption full accounts made up to 31 January 2005
3 May 2005Total exemption full accounts made up to 31 January 2005
1 February 2005Return made up to 09/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
1 February 2005Return made up to 09/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 January 2004Secretary resigned
22 January 2004New secretary appointed
22 January 2004Director resigned
22 January 2004New director appointed
22 January 2004Director resigned
22 January 2004Secretary resigned
22 January 2004New director appointed
22 January 2004Registered office changed on 22/01/04 from: 12-14 saint marys street newport shropshire TF10 7AB
22 January 2004Registered office changed on 22/01/04 from: 12-14 saint marys street newport shropshire TF10 7AB
22 January 2004New secretary appointed
9 January 2004Incorporation
9 January 2004Incorporation
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