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ARCHITECTING THE ENTERPRISE LIMITED

Company number 04613939

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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 2017 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 10 May 2017
17 Sep 2016 AD01 Registered office address changed from Baker Tilly Restructuring and Recovery Llp Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Third Floor One London Suare Cross Lanes Guildford GU1 1UN on 17 September 2016
14 Jul 2016 4.68 Liquidators' statement of receipts and payments to 10 May 2016
02 Jun 2015 600 Appointment of a voluntary liquidator
28 May 2015 2.24B Administrator's progress report to 11 May 2015
11 May 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
29 Apr 2015 2.23B Result of meeting of creditors
13 Apr 2015 2.17B Statement of administrator's proposal
20 Mar 2015 1.4 Notice of completion of voluntary arrangement
11 Mar 2015 AD01 Registered office address changed from Jupiter House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH England to Baker Tilly Restructuring and Recovery Llp Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 11 March 2015
05 Mar 2015 2.12B Appointment of an administrator
04 Mar 2015 2.12B Appointment of an administrator
22 Jan 2015 AD01 Registered office address changed from Hampden Court Kingsmead Business Park, Frederick Place High Wycombe Buckinghamshire HP11 1JU to Jupiter House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH on 22 January 2015
06 Jun 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 2 April 2014
02 May 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
16 Apr 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
13 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Aug 2012 TM02 Termination of appointment of Alan Jones as a secretary
20 Aug 2012 TM01 Termination of appointment of Alan Jones as a director
17 Aug 2012 CH03 Secretary's details changed for Alan George Jones on 17 August 2012