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ARCHITECTURAL ECOLOGY LIMITED

Company number 02035630

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2019 DS01 Application to strike the company off the register
04 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
12 Jul 2017 PSC01 Notification of Peter Murray Mills as a person with significant control on 6 April 2016
05 Jul 2017 AA Micro company accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
18 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17
11 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
21 Mar 2016 AP03 Appointment of Mr Peter Murray Mills as a secretary on 4 February 2016
21 Mar 2016 CH01 Director's details changed for Peter Murray Mills on 4 February 2016
21 Mar 2016 AP01 Appointment of Mrs Annette Lesley Mills as a director on 4 February 2016
20 Mar 2016 TM02 Termination of appointment of Annette Lesley Mills as a secretary on 4 February 2016
20 Mar 2016 AD01 Registered office address changed from 107 Undercliff Road West Felixstowe Suffolk IP11 2AF to Dickens House Guithavon Street Witham Essex CM8 1BJ on 20 March 2016
07 Mar 2016 AA Micro company accounts made up to 31 December 2015
06 Jul 2015 AA Micro company accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
02 Mar 2015 AD01 Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to 107 Undercliff Road West Felixstowe Suffolk IP11 2AF on 2 March 2015
02 Mar 2015 AD01 Registered office address changed from Lodge Farm Letheringham Woodbridge Suffolk IP13 0NA to 107 Undercliff Road West Felixstowe Suffolk IP11 2AF on 2 March 2015
15 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 2
09 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
15 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011