- Company Overview for NEW ARCHITECTURE GROUP LIMITED (02013962)
- Filing history for NEW ARCHITECTURE GROUP LIMITED (02013962)
- People for NEW ARCHITECTURE GROUP LIMITED (02013962)
- Charges for NEW ARCHITECTURE GROUP LIMITED (02013962)
- Insolvency for NEW ARCHITECTURE GROUP LIMITED (02013962)
- More for NEW ARCHITECTURE GROUP LIMITED (02013962)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 May 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 15 Feb 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 24 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 7 October 2017 | |
| 11 Nov 2016 | 4.68 | Liquidators' statement of receipts and payments to 7 October 2016 | |
| 18 Oct 2016 | AD01 | Registered office address changed from C/O Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 18 October 2016 | |
| 27 Oct 2015 | AD01 | Registered office address changed from C/O Somers Baker Prince Kurz Chartered Accountants 45 Ealing Road Wembley Middlesex HA0 4BA to C/O Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ on 27 October 2015 | |
| 20 Oct 2015 | 4.70 | Declaration of solvency | |
| 20 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
| 20 Oct 2015 | RESOLUTIONS |
Resolutions
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| 04 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Sep 2015 | MR04 | Satisfaction of charge 20 in full | |
| 28 Mar 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 26 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 no member list
Statement of capital on 2015-03-26
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| 03 Mar 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Feb 2014 | AR01 |
Annual return made up to 1 December 2013
Statement of capital on 2014-02-17
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| 05 Jan 2014 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Nov 2013 | AD01 | Registered office address changed from C/O Somers Baker Prince Kurz Premier House 45 Ealing Road Wembley HA0 4BA on 26 November 2013 | |
| 26 Nov 2013 | AD01 | Registered office address changed from Kimber Cottage Winterbourne Newbury Berkshire RG20 8AN on 26 November 2013 | |
| 30 Sep 2013 | AA01 | Previous accounting period shortened from 31 December 2012 to 29 December 2012 | |
| 01 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 | |
| 20 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 | |
| 20 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 | |
| 20 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 | |
| 20 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 |