STUDIO E ARCHITECTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Liquidators' statement of receipts and payments to 2025-04-27 |
| 28/05/2428 May 2024 | Liquidators' statement of receipts and payments to 2024-04-27 |
| 19/05/2319 May 2023 | Liquidators' statement of receipts and payments to 2023-04-27 |
| 12/05/2212 May 2022 | Liquidators' statement of receipts and payments to 2022-04-27 |
| 26/05/2026 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND |
| 14/05/2014 May 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/05/2014 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/05/2014 May 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA ENGLAND |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 90A TOOLEY STREET LONDON SE1 2TH ENGLAND |
| 08/08/198 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ JOZEF MARIA KUSZELL KUSZELL / 04/07/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID LLOYD JONES / 04/07/2018 |
| 04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDRZEJ JOZEF MARIA KUSZELL KUSZELL / 04/07/2018 |
| 04/07/184 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDRZEJ JOZEF MARIA KUSZELL KUSZELL / 04/07/2018 |
| 29/06/1829 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/09/1727 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 310 LINTON HOUSE 164/180 UNION STREET LONDON SE1 0LH |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/08/1518 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/07/1431 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM PALACE WHARF RAINVILLE ROAD LONDON W6 9HN |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/07/1322 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/07/1223 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/12/112 December 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 21/07/1121 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/07/1026 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ JOZEF MARIA KUSZELL KUSZELL / 21/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARRY STEWART / 21/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID LLOYD JONES / 21/07/2010 |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/11/069 November 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | £ NC 1000/25000 01/09/ |
| 17/02/0517 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 17/02/0517 February 2005 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS; AMEND |
| 17/02/0517 February 2005 | £ SR 34@1 07/09/01 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS; AMEND |
| 17/02/0517 February 2005 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS; AMEND |
| 17/02/0517 February 2005 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/09/037 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/037 September 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9929 July 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/08/948 August 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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