ARCHITECTURE AND PLANNING SOLUTIONS LIMITED
Warning: The most recent accounts from 4 January 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/2024 June 2020 | APPLICATION FOR STRIKING-OFF |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 30/01/2030 January 2020 | REDUCE ISSUED CAPITAL 02/01/2020 |
| 30/01/2030 January 2020 | SOLVENCY STATEMENT DATED 02/01/20 |
| 30/01/2030 January 2020 | STATEMENT BY DIRECTORS |
| 30/01/2030 January 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 1 |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/19 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 15/10/1815 October 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 31/07/1831 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLR MANAGEMENT LIMITED |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 20/07/1620 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN GREEN / 20/07/2016 |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER PENHALL / 20/07/2016 |
| 03/05/163 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/15 |
| 11/04/1611 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 13/04/1513 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 06/08/146 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/13 |
| 01/05/141 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS |
| 15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/12 |
| 11/04/1311 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 28/10/11 |
| 21/05/1221 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/10 |
| 09/05/119 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/09 |
| 13/04/1013 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 22/07/0922 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 7 WORNAL PARK MENMARSH ROAD WORMINGHALL AYLESBURY BUCKINGHAMSHIRE HP18 9PH |
| 02/06/092 June 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID BUTTERWORTH LOGGED FORM |
| 29/05/0929 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER PENHALL |
| 28/05/0928 May 2009 | SECRETARY APPOINTED MR JOHN MARTIN GREEN |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BUTTERWORTH |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY DERYL BUTTERWORTH |
| 29/04/0929 April 2009 | PREVSHO FROM 30/04/2009 TO 31/10/2008 |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM MELBURY HOUSE 34 SOUTHBOROUGH ROAD, BICKLEY BROMLEY KENT BR1 2EB |
| 27/02/0927 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED DAVID GRAHAM RICHARDS |
| 09/05/089 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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