UNDER ARCH PROPERTIES LIMITED

Company Documents

DateDescription
17/05/2217 May 2022 Final Gazette dissolved via voluntary strike-off

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17/05/2217 May 2022 Final Gazette dissolved via voluntary strike-off

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01/03/221 March 2022 First Gazette notice for voluntary strike-off

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01/03/221 March 2022 First Gazette notice for voluntary strike-off

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22/02/2222 February 2022 Application to strike the company off the register

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21/02/2221 February 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/07/2126 July 2021 Confirmation statement made on 2021-07-25 with no updates

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01/03/211 March 2021 31/01/21 TOTAL EXEMPTION FULL

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04/02/214 February 2021 PSC'S CHANGE OF PARTICULARS / MR SEAMUS QUINN / 04/02/2021

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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20/03/2020 March 2020 31/01/20 TOTAL EXEMPTION FULL

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20/03/2020 March 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 62 WILSON STREET LONDON EC2A 2BU

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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10/07/1910 July 2019 31/01/19 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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11/07/1811 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAMUS QUINN

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11/07/1811 July 2018 CESSATION OF WILSON STREET NOMINEES LTD AS A PSC

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04/05/184 May 2018 31/01/18 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 31 January 2017

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08/09/168 September 2016 CURREXT FROM 31/07/2016 TO 31/01/2017

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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12/04/1612 April 2016 31/07/15 TOTAL EXEMPTION FULL

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20/08/1520 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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12/05/1512 May 2015 31/07/14 TOTAL EXEMPTION FULL

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29/07/1429 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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30/10/1330 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077172330003

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09/09/139 September 2013 Annual return made up to 25 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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16/03/1316 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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26/02/1326 February 2013 APPOINTMENT TERMINATED, SECRETARY C&P COMPANY SECRETARIES LIMITED

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19/02/1319 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/02/1319 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/01/1330 January 2013 DIRECTOR APPOINTED MR. SEAMUS QUINN

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30/01/1330 January 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN

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29/01/1329 January 2013 DIRECTOR APPOINTED MR. KEITH JOHN CHAPMAN

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR DEMETRAKIS ANTONIOU

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUNDOW

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10/01/1310 January 2013 DIRECTOR APPOINTED MR DEMETRAKIS JAMES ANTONIOU

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17/12/1217 December 2012 DIRECTOR APPOINTED MR WILLIAM PAUL MUNDOW

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR DALILA HEATH

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06/09/126 September 2012 Annual return made up to 25 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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25/07/1125 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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