GLS ARCHITECTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/02/2411 February 2024 | Order of court to wind up |
| 05/08/215 August 2021 | Compulsory strike-off action has been suspended |
| 05/08/215 August 2021 | Compulsory strike-off action has been suspended |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GRANT LITTLER |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED DAVID VINCENZO CIRELLI |
| 28/07/2028 July 2020 | CESSATION OF GRANT ROGER MAINWARING LITTLER AS A PSC |
| 28/07/2028 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID VINCENZO CIRELLI |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 28/07/2028 July 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 28/06/1928 June 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 28/02/1928 February 2019 | PREVSHO FROM 28/05/2018 TO 27/05/2018 |
| 29/08/1829 August 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/05/1829 May 2018 | CURRSHO FROM 29/05/2017 TO 28/05/2017 |
| 28/02/1828 February 2018 | PREVSHO FROM 30/05/2017 TO 29/05/2017 |
| 31/10/1731 October 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT ROGER MAINWARING LITTLER |
| 23/08/1723 August 2017 | DISS40 (DISS40(SOAD)) |
| 25/07/1725 July 2017 | FIRST GAZETTE |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | PREVSHO FROM 31/05/2016 TO 30/05/2016 |
| 06/06/166 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/12/1519 December 2015 | DISS40 (DISS40(SOAD)) |
| 17/12/1517 December 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 8 STAPLE INN HOLBORN LONDON GREATER LONDON WC1V 7QH |
| 22/09/1522 September 2015 | FIRST GAZETTE |
| 11/03/1511 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 04/09/144 September 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA JORES |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/01/1421 January 2014 | COMPANY NAME CHANGED ARCHADIA ASSOCIATES LIMITED CERTIFICATE ISSUED ON 21/01/14 |
| 14/01/1414 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/1414 January 2014 | CHANGE OF NAME 10/01/2014 |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 221 SHOREDITCH HIGH STREET LONDON E1 6PP |
| 08/08/138 August 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/06/1214 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/06/112 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ROGER MAINWARING LITTLER / 28/05/2010 |
| 30/06/1030 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM LEMON & CO 221 SHOREDITCH HIGH STREET LONDON E1 6PP |
| 10/07/0910 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/06/075 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: C/O LIONEL H LEMON & CO 18 WIDEGATE STREET BISHOPSGATE LONDON E1 7HU |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 07/07/967 July 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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