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Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Final Gazette dissolved via compulsory strike-off |
| 18/06/2418 June 2024 | Final Gazette dissolved via compulsory strike-off |
| 26/03/2426 March 2024 | First Gazette notice for compulsory strike-off |
| 26/03/2426 March 2024 | First Gazette notice for compulsory strike-off |
| 17/02/2417 February 2024 | Director's details changed for Mr Archibald Hamsfield Roderick Graham on 2024-02-01 |
| 17/02/2417 February 2024 | Change of details for Mr Archibald Hamsfield Roderick Graham as a person with significant control on 2024-02-01 |
| 05/12/235 December 2023 | Registered office address changed to PO Box 4385, 06419557 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-05 |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 14/01/2314 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-07 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/03/202 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ARCHIBALD HAMSFIELD RODERICK GRAHAM / 02/01/2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 02/03/202 March 2020 | CESSATION OF THOMAS GONZALEZ MIRANDA AS A PSC |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/08/1913 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD HAMSFIELD RODERICK GRAHAM / 01/03/2018 |
| 05/02/195 February 2019 | PSC'S CHANGE OF PARTICULARS / MR ARCHIBALD HAMSFIELD RODERICK GRAHAM / 01/03/2018 |
| 03/02/193 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD HAMSFIELD RODERICK GRAHAM / 08/01/2018 |
| 03/02/193 February 2019 | PSC'S CHANGE OF PARTICULARS / MR ARCHIBALD HAMSFIELD RODERICK GRAHAM / 08/01/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 83 DUCIE STREET MANCHESTER M1 2JQ ENGLAND |
| 21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 07/01/177 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 25 HOLLES HOUSE OVERTON ROAD LONDON SW9 7AP |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD HAMSFIELD RODERICK GRAHAM / 08/03/2016 |
| 30/12/1530 December 2015 | Annual return made up to 30 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 22/12/1422 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 86 - 90 PAUL STREET LONDON EC2A 4NE ENGLAND |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 01/12/131 December 2013 | REGISTERED OFFICE CHANGED ON 01/12/2013 FROM 25 HOLLES HOUSE OVERTON ROAD LONDON SW9 7AP |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 24/11/1324 November 2013 | REGISTERED OFFICE CHANGED ON 24/11/2013 FROM 25 HOLLES HOUSE MYATTS FIELDS SOUTH LONDON SW9 7JN |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/12/1217 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/01/125 January 2012 | Annual return made up to 6 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY DERICK GRAHAM |
| 03/05/113 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/05/113 May 2011 | COMPANY NAME CHANGED ARCHIE & CO LTD CERTIFICATE ISSUED ON 03/05/11 |
| 20/01/1120 January 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/08/1024 August 2010 | CHANGE OF NAME 17/08/2010 |
| 07/12/097 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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