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ARCHACRE LIMITED

Company number 04645152

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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)
17 Feb 2016 TM01 Termination of appointment of Federica Latif as a director on 4 November 2015
12 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
23 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
30 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
29 Oct 2014 TM01 Termination of appointment of Andrew Michaelides as a director on 30 June 2014
29 Oct 2014 TM02 Termination of appointment of Michaelides Warner & Co Limited as a secretary on 30 June 2014
29 Oct 2014 AP01 Appointment of Mrs Federica Latif as a director on 30 June 2014
29 Oct 2014 AP01 Appointment of Mr Alessandro Latif as a director on 30 June 2014
19 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
30 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
18 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
20 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 31 January 2011
24 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
17 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
03 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
30 Jan 2009 363a Return made up to 22/01/09; full list of members
23 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
23 Jan 2008 363a Return made up to 22/01/08; full list of members
21 Oct 2007 AA Accounts for a dormant company made up to 31 January 2007
24 Jan 2007 363a Return made up to 22/01/07; full list of members
13 Mar 2006 AA Accounts for a dormant company made up to 31 January 2006
10 Mar 2006 363a Return made up to 22/01/06; full list of members