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ARCHEUS LIMITED

Company number 04631898

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2020 DS01 Application to strike the company off the register
26 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
17 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
19 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
12 Jan 2018 PSC04 Change of details for Mr Carl Mccormick as a person with significant control on 6 April 2016
06 Jun 2017 TM02 Termination of appointment of Michael Peter Coleridge Simpson as a secretary on 31 March 2017
25 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
17 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
17 Feb 2017 CH01 Director's details changed for Carl Mccormick on 9 February 2017
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
12 Nov 2015 AD01 Registered office address changed from Iveco House, Station Road Watford Hertfordshire WD17 1TA to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 12 November 2015
10 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
27 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
27 Oct 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 July 2014
04 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
16 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders