S333 ARCHITECTURE + URBANISM LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2330 April 2023 | Final Gazette dissolved following liquidation |
| 30/04/2330 April 2023 | Final Gazette dissolved following liquidation |
| 31/01/2331 January 2023 | Return of final meeting in a creditors' voluntary winding up |
| 02/02/222 February 2022 | Liquidators' statement of receipts and payments to 2021-12-04 |
| 06/08/216 August 2021 | Registered office address changed from C/O David Rubin and Partners Ltd 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 2021-08-06 |
| 17/12/1917 December 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 70 COWCROSS STREET LONDON EC1M 6EJ |
| 16/12/1916 December 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 16/12/1916 December 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/12/1916 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PLUKENETT WOODROFFE / 01/11/2016 |
| 30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/04/1524 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/04/1416 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | SECOND FILING WITH MUD 18/12/13 FOR FORM AR01 |
| 26/02/1426 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PLUKENETT WOODROFFE / 01/12/2013 |
| 22/01/1422 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PLUKENETT WOODROFFE / 20/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1220 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 10/10/1210 October 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/10/1111 October 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 07/10/117 October 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2010 |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/11/109 November 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2010 |
| 12/10/1012 October 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PAPA / 18/12/2009 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PLUKENETT WOODROFFE / 18/12/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PLUKENETT WOODROFFE / 16/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PAPA / 13/10/2009 |
| 17/09/0917 September 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MOLLER |
| 13/01/0913 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR BURTON HAMFELT |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 18/12/06; NO CHANGE OF MEMBERS |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 7-10 CHANDOS STREET, LONDON, W1G 9DQ |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | COMPANY NAME CHANGED S333 STUDIO FOR ARCHITECTURE AND URBANISM LIMITED CERTIFICATE ISSUED ON 17/10/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | SECRETARY RESIGNED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 30/04/0230 April 2002 | COMPANY NAME CHANGED 5333 STUDIO FOR ARCHITECTURE AND URBANISM LIMITED CERTIFICATE ISSUED ON 30/04/02 |
| 29/04/0229 April 2002 | COMPANY NAME CHANGED STARCODE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 29/04/02 |
| 18/12/0118 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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