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ARCHTURUS LTD

Company number 03340225

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2020 DS01 Application to strike the company off the register
27 Mar 2020 PSC04 Change of details for Mrs Coleen Deborah Mcentyre as a person with significant control on 27 August 2019
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
29 Jul 2019 AA Accounts for a dormant company made up to 31 May 2019
12 Jul 2019 AD02 Register inspection address has been changed from Unit 7, Hillsdown Farm Twyford Lane Wych Cross East Sussex RH17 7DH England to Unit 7 Hillsdown Farm Twyford Lane Birch Grove Horsted Keynes RH17 7DH
27 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
14 Aug 2018 AA Accounts for a dormant company made up to 31 May 2018
29 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
20 Nov 2017 AA Micro company accounts made up to 31 May 2017
26 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
26 Apr 2017 CH01 Director's details changed for Mr Paul Robbert Hoole on 26 March 2017
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Jun 2016 AD01 Registered office address changed from Unit 7 Hillsdown Farm Birch Grove Horsted Keynes Haywards Heath West Sussex RH17 7DH England to Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA on 8 June 2016
22 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 99.999984
22 Apr 2016 AD01 Registered office address changed from Suite 5, Rauter House 1 Sybron Way Crowborough East Sussex TN6 3DZ to Unit 7 Hillsdown Farm Birch Grove Horsted Keynes Haywards Heath West Sussex RH17 7DH on 22 April 2016
22 Apr 2016 CH01 Director's details changed for Mr Paul Robbert Hoole on 10 October 2014
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
20 Apr 2015 AD03 Register(s) moved to registered inspection location Unit 7, Hillsdown Farm Twyford Lane Wych Cross East Sussex RH17 7DH
20 Apr 2015 AD02 Register inspection address has been changed to Unit 7, Hillsdown Farm Twyford Lane Wych Cross East Sussex RH17 7DH
20 Apr 2015 CH01 Director's details changed for Mr Paul Robbert Hoole on 1 July 2014
20 Apr 2015 TM01 Termination of appointment of Jeremy John Stephens as a director on 1 June 2014
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014