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THE ART ARCHIVE LIMITED

Company number 03375336

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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)
18 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
17 May 2021	LIQ03	Liquidators' statement of receipts and payments to 19 March 2021	View PDF Liquidators' statement of receipts and payments to 19 March 2021 - link opens in a new window - 26 pages (26 pages)
06 May 2020	LIQ03	Liquidators' statement of receipts and payments to 19 March 2020	View PDF Liquidators' statement of receipts and payments to 19 March 2020 - link opens in a new window - 15 pages (15 pages)
01 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
11 Sep 2019	AD01	Registered office address changed from Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD to Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA on 11 September 2019	View PDF Registered office address changed from Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD to Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	LIQ03	Liquidators' statement of receipts and payments to 19 March 2019	View PDF Liquidators' statement of receipts and payments to 19 March 2019 - link opens in a new window - 10 pages (10 pages)
28 May 2018	LIQ03	Liquidators' statement of receipts and payments to 19 March 2018	View PDF Liquidators' statement of receipts and payments to 19 March 2018 - link opens in a new window - 8 pages (8 pages)
29 Dec 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
11 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-20 - link opens in a new window - 1 page (1 page)
11 Apr 2017	4.70	Declaration of solvency
11 Apr 2017	4.70	Declaration of solvency
05 Apr 2017	AD01	Registered office address changed from 56 Milverton Road London NW6 7AP England to Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 5 April 2017	View PDF Registered office address changed from 56 Milverton Road London NW6 7AP England to Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 10 pages (10 pages)
13 Sep 2016	AD01	Registered office address changed from 12th Floor York House Empire Way Wembley Middx HA9 0PA to 56 Milverton Road London NW6 7AP on 13 September 2016	View PDF Registered office address changed from 12th Floor York House Empire Way Wembley Middx HA9 0PA to 56 Milverton Road London NW6 7AP on 13 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 66	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 66 - link opens in a new window - 10 pages (10 pages)
23 Feb 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
04 Nov 2015	CH01	Director's details changed for Joseph Andre Cohen on 11 September 2015	View PDF Director's details changed for Joseph Andre Cohen on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	TM02	Termination of appointment of David Kent as a secretary on 10 September 2015	View PDF Termination of appointment of David Kent as a secretary on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AR01	Annual return made up to 24 May 2015 Statement of capital on 2015-06-24 GBP 66	View PDF Annual return made up to 24 May 2015 Statement of capital on 2015-06-24 GBP 66 - link opens in a new window - 19 pages (19 pages)

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