ARCHETYPE DEVELOPMENTS UK LIMITED

Company number 03324418 ·

Dissolved

74 filings

Date Filing
16 Jan 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Jan 2018 APPLICATION FOR STRIKING-OFF View document
15 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
30 Nov 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Nov 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MASOUD PARVARDIN / 26/06/2013 View document
4 Dec 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
4 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / JABIZ PARVARDIN / 26/06/2013 View document
2 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Jun 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM · 4 DANCASTLE COURT · 14 ARCADIA AVENUE · LONDON · N3 2JU · UNITED KINGDOM View document
2 Apr 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM · 47 QUEEN ANNE STREET · LONDON · W1G 9JG · UNITED KINGDOM View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
23 Nov 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 141 HARLEY STREET LONDON W1G 6BG UNITED KINGDOM View document
9 Jan 2012 Annual return made up to 19 November 2011 with full list of shareholders View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Jul 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 3 MANCHESTER SQUARE LONDON W1U 3PB View document
26 Apr 2011 Annual return made up to 19 November 2010 with full list of shareholders View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MASOUD PARVARDIN / 01/10/2009 View document
12 Apr 2010 Annual return made up to 19 November 2009 with full list of shareholders View document
15 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
4 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
28 Nov 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
25 Feb 2008 31/03/07 TOTAL EXEMPTION FULL View document
5 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
16 Aug 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View document
5 Mar 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
5 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
31 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
6 Mar 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
18 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Mar 2005 SECRETARY RESIGNED View document
11 Mar 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
11 Mar 2005 NEW SECRETARY APPOINTED View document
11 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: G OFFICE CHANGED 18/08/04 47 QUEEN ANNE STREET LONDON W1G 9JG View document
15 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
17 Apr 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
2 Apr 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
16 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
4 Mar 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS View document
23 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
14 Jun 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS View document
8 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
18 May 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS View document
3 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
12 Mar 1999 RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS View document
24 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
30 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Apr 1998 RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS View document
13 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 View document
28 Feb 1997 NEW DIRECTOR APPOINTED View document
28 Feb 1997 REGISTERED OFFICE CHANGED ON 28/02/97 FROM: G OFFICE CHANGED 28/02/97 DOMINIONS HOUSE NORTH CO FORM UK LIMITED CARDIFF CF1 4AR View document
28 Feb 1997 DIRECTOR RESIGNED View document
28 Feb 1997 SECRETARY RESIGNED View document
28 Feb 1997 NEW SECRETARY APPOINTED View document
26 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document