ARCHWAY ADMIN LIMITED
Company number 09561793 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Liquidators' statement of receipts and payments to 2026-04-29 · 14 pages | View document |
| 12 May 2025 | Statement of affairs · 9 pages | View document |
| 9 May 2025 | Registered office address changed from 2a Atkinson Street Leicester LE5 3QA England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2025-05-09 · 3 pages | View document |
| 9 May 2025 | Resolutions · 1 page | View document |
| 9 May 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Mar 2025 | Compulsory strike-off action has been suspended | View document |
| 14 Mar 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 18 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-30 with updates · 4 pages | View document |
| 7 Oct 2023 | Notification of Joseph Gregory Coquies Borrego as a person with significant control on 2023-07-05 · 2 pages | View document |
| 7 Oct 2023 | Termination of appointment of Shaun Ianson as a director on 2023-07-05 · 1 page | View document |
| 7 Oct 2023 | Cessation of Shaun Ianson as a person with significant control on 2023-07-05 · 1 page | View document |
| 6 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 6 Oct 2023 | Registered office address changed from 73 Peter Road Liverpool L4 3RT United Kingdom to 2a Atkinson Street Leicester LE5 3QA on 2023-10-06 · 1 page | View document |
| 6 Oct 2023 | Appointment of Mr Joseph Gregory Coquies Borrego as a director on 2023-07-05 · 2 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-27 with updates · 4 pages | View document |
| 19 Oct 2022 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Apr 2022 | Confirmation statement made on 2022-04-27 with updates · 4 pages | View document |
| 20 Jan 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 17 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN IANSON | View document |
| 17 Jul 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB UNITED KINGDOM | View document |
| 17 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ANSAR MAHMOOD | View document |
| 17 Jul 2020 | DIRECTOR APPOINTED MR SHAUN IANSON | View document |
| 17 Jul 2020 | CESSATION OF ANSAR MAHMOOD AS A PSC | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Jan 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 6 FAIRFIELD ROAD BRADFORD BD8 8QQ UNITED KINGDOM | View document |
| 6 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 16 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANSAR MAHMOOD | View document |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 2 ST. JOHNS COURT BROUGHTON PRESTON PR3 5LG UNITED KINGDOM | View document |
| 16 Dec 2019 | ANNOTATION | View document |
| 16 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART NEWBY | View document |
| 16 Dec 2019 | CESSATION OF STUART ERIC NEWBY AS A PSC | View document |
| 2 Aug 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 2 Aug 2019 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 2 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ERIC NEWBY | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED MR STUART ERIC NEWBY | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 4 Jul 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PETRUS CIUTACU | View document |
| 4 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 4 Jul 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM FLAT A 159 LONDON ROAD LEICESTER LE2 1EG ENGLAND | View document |
| 4 Jul 2018 | CESSATION OF PETRUS CIUTACU AS A PSC | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 4 Dec 2017 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 4 Dec 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED MR PETRUS CIUTACU | View document |
| 4 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRUS CIUTACU | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 29 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR COSTIN BONCOTA | View document |
| 29 Mar 2017 | DIRECTOR APPOINTED TERENCE DUNNE | View document |
| 29 Mar 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 7 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 10 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 20 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 20 May 2015 | DIRECTOR APPOINTED COSTIN BONCOTA | View document |
| 27 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |