ARCHWAIT LIMITED

Company number 05854272 ·

Dissolved

57 filings

Date Filing
7 Dec 2019 VOLUNTARY STRIKE OFF SUSPENDED View document
22 Oct 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Oct 2019 APPLICATION FOR STRIKING-OFF View document
28 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES View document
27 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 01/10/18 View document
15 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR SCOT BROWN View document
15 Mar 2019 CESSATION OF SCOT RONALD BROWN AS A PSC View document
12 Mar 2019 APPOINTMENT TERMINATED, SECRETARY SCOT BROWN View document
1 Oct 2018 Annual accounts for the year ending 1 October 2018 View accounts
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
28 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 01/10/17 View document
15 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOT RONALD BROWN View document
15 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS BARRIE CORIN View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES View document
1 Oct 2017 Annual accounts for the year ending 1 October 2017 View accounts
18 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 01/10/16 View document
1 Oct 2016 Annual accounts for the year ending 1 October 2016 View accounts
8 Jul 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
22 Jun 2016 Annual accounts, small company total exemption, made up to 1 October 2015 View document
1 Oct 2015 Annual accounts for the year ending 1 October 2015 View accounts
26 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
23 Jun 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
15 Sep 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
6 Aug 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 1 October 2012 View document
1 Oct 2012 Annual accounts for the year ending 1 October 2012 View accounts
2 Jul 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
27 Jun 2012 30/09/11 TOTAL EXEMPTION FULL View document
14 Jul 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
14 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / SCOT RONALD BROWN / 01/06/2011 View document
14 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BARRIE CORIN / 20/06/2011 View document
14 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / SCOT RONALD BROWN / 20/06/2011 View document
21 Jun 2011 30/09/10 TOTAL EXEMPTION FULL View document
29 Nov 2010 20/07/10 NO CHANGES View document
25 Sep 2010 30/09/09 TOTAL EXEMPTION FULL View document
22 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZPATRICK View document
22 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR IAN HOLTBY View document
22 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR BRETT WILTSHIRE View document
9 Sep 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View document
1 Jul 2009 30/09/08 TOTAL EXEMPTION FULL View document
23 Sep 2008 RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS View document
18 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
15 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View document
2 Oct 2006 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 01/10/07 View document
6 Sep 2006 NEW DIRECTOR APPOINTED View document
23 Aug 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Aug 2006 NEW DIRECTOR APPOINTED View document
23 Aug 2006 NEW DIRECTOR APPOINTED View document
23 Aug 2006 NEW DIRECTOR APPOINTED View document
23 Aug 2006 REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
16 Aug 2006 DIRECTOR RESIGNED View document
16 Aug 2006 SECRETARY RESIGNED View document
22 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document