ARCHER BRAMLEY LIMITED

Company number 04167702

Date	Type	Description	View / Download
27 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2016	4.68	Liquidators' statement of receipts and payments to 21 April 2016	(12 pages)
27 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
07 Jan 2016	4.68	Liquidators' statement of receipts and payments to 10 December 2015	(11 pages)
30 Oct 2015	AD01	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 30 October 2015	(1 page)
09 Jan 2015	4.20	Statement of affairs with form 4.19	(5 pages)
09 Jan 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
05 Jan 2015	AD01	Registered office address changed from Merchants Court 21-23 Castle Gate Nottingham Notts NG1 7AQ to C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 5 January 2015	(2 pages)
31 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-11	(1 page)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
20 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	(5 pages)
20 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
04 Jul 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 100	(3 pages)
13 Jun 2013	TM02	Termination of appointment of Marc Turner as a secretary	(1 page)
12 Apr 2013	AD01	Registered office address changed from 14 Regent Street Nottingham Notts NG1 5BS England on 12 April 2013	(1 page)
26 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(6 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
04 Jul 2012	AD01	Registered office address changed from Highfield House Sutton Cum Granby Nottingham Nottinghamshire NG13 9QA on 4 July 2012	(1 page)
26 Jan 2012	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(6 pages)
24 Nov 2011	TM01	Termination of appointment of Marc Turner as a director	(1 page)
24 Nov 2011	AP01	Appointment of Mr Anthony William Clark as a director	(2 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
16 Feb 2011	TM01	Termination of appointment of Anthony Clark as a director	(1 page)
02 Feb 2011	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(7 pages)

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