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ARCHWAY HOUSE LTD

Company number 02536221

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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)
19 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
29 Oct 2014	4.68	Liquidators' statement of receipts and payments to 25 September 2014	View PDF Liquidators' statement of receipts and payments to 25 September 2014 - link opens in a new window - 8 pages (8 pages)
12 May 2014	AD01	Registered office address changed from Archway House Station Road Chester CH1 3DR United Kingdom on 12 May 2014	View PDF Registered office address changed from Archway House Station Road Chester CH1 3DR United Kingdom on 12 May 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	4.68	Liquidators' statement of receipts and payments to 25 September 2013	View PDF Liquidators' statement of receipts and payments to 25 September 2013 - link opens in a new window - 10 pages (10 pages)
28 Nov 2012	4.68	Liquidators' statement of receipts and payments to 25 September 2012	View PDF Liquidators' statement of receipts and payments to 25 September 2012 - link opens in a new window - 9 pages (9 pages)
07 Oct 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
07 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders Statement of capital on 2011-07-26 GBP 110	View PDF Annual return made up to 20 July 2011 with full list of shareholders Statement of capital on 2011-07-26 GBP 110 - link opens in a new window - 8 pages (8 pages)
26 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Jul 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Jun 2011	CERTNM	Company name changed halls auctioneers LIMITED\certificate issued on 30/06/11 RES15 ‐ Change company name resolution on 2011-06-30 NM01 ‐ Change of name by resolution	View PDF Company name changed halls auctioneers LIMITED\certificate issued on 30/06/11 RES15 ‐ Change company name resolution on 2011-06-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Jun 2011	AD01	Registered office address changed from Welsh Bridge Shrewsbury Shropshire SY3 8LA on 30 June 2011	View PDF Registered office address changed from Welsh Bridge Shrewsbury Shropshire SY3 8LA on 30 June 2011 - link opens in a new window - 1 page (1 page)
08 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
02 Aug 2010	TM01	Termination of appointment of Roger Sadler as a director	View PDF Termination of appointment of Roger Sadler as a director - link opens in a new window - 1 page (1 page)
21 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
10 Jul 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jun 2009	AA	Accounts for a medium company made up to 30 September 2008	View PDF Accounts for a medium company made up to 30 September 2008 - link opens in a new window - 16 pages (16 pages)
25 Jul 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Jul 2008	288b	Appointment terminated director daniel lovatt	View PDF Appointment terminated director daniel lovatt - link opens in a new window - 1 page (1 page)

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