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ARCHITECTURAL DIALOGUE LIMITED

Company number 03727639

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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 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2019 DS01 Application to strike the company off the register
08 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
07 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
07 Jan 2019 CH01 Director's details changed for Ms Victoria Thornton on 3 January 2019
07 Jan 2019 PSC04 Change of details for Ms Victoria Thornton as a person with significant control on 3 January 2019
16 Mar 2018 AD01 Registered office address changed from Floor 2 109 Uxbridge Road London W5 5TL England to 1-2 Craven Road London W5 2UA on 16 March 2018
31 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
21 Dec 2017 AA Unaudited abridged accounts made up to 30 April 2017
24 Feb 2017 AD01 Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to Floor 2 109 Uxbridge Road London W5 5TL on 24 February 2017
21 Feb 2017 CS01 Confirmation statement made on 2 January 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Jan 2017 TM02 Termination of appointment of Sw Corporate Services Limited as a secretary on 11 January 2017
21 Jan 2016 AA Micro company accounts made up to 30 April 2015
05 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
28 Jan 2015 AA Micro company accounts made up to 30 April 2014
06 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Victoria Thornton on 3 January 2012