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ARCH 456 LIMITED

Company number 04442365

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2014 DS01 Application to strike the company off the register
20 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
19 Mar 2014 CERTNM Company name changed l r 3 d LIMITED\certificate issued on 19/03/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-03-12
17 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
24 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
23 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
23 May 2012 CH01 Director's details changed for Mrs Jennifer Elizabeth Murray on 23 May 2012
23 May 2012 CH01 Director's details changed for Miss Deborah Oakes on 23 May 2012
23 May 2012 CH03 Secretary's details changed for Mrs Jennifer Elizabeth Murray on 23 May 2012
13 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Feb 2012 AD01 Registered office address changed from The Post House Mill Street Congleton Cheshire CW12 1AB on 20 February 2012
23 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
12 Apr 2011 AP03 Appointment of Mrs Jennifer Elizabeth Murray as a secretary
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 1
11 Apr 2011 TM01 Termination of appointment of Paul Wallworth as a director
11 Apr 2011 AP01 Appointment of Miss Deborah Oakes as a director
11 Apr 2011 AP01 Appointment of Mrs Jennifer Elizabeth Murray as a director
20 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
24 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Mr Paul Lister Wallworth on 1 October 2009
28 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Jan 2010 TM02 Termination of appointment of Karen Duffield as a secretary