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DAVID J. ARCHER (HOLDINGS) LIMITED

Company number 02622823

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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)
21 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 11 December 2018
14 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 11 December 2017
05 Jan 2017 AD01 Registered office address changed from The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE to The Old Library the Walk Winslow Buckinghamshire MK18 3AJ on 5 January 2017
23 Dec 2016 4.70 Declaration of solvency
23 Dec 2016 600 Appointment of a voluntary liquidator
23 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
03 Aug 2016 TM01 Termination of appointment of Lyda Diane Archer as a director on 3 August 2016
11 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
24 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 7
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
17 Jan 2012 AAMD Amended accounts made up to 31 March 2010
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011