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ASSOCIATED CONTINENTAL ARCHITECTS LIMITED

Company number 05232518

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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)
21 May 2017 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2016 4.68 Liquidators' statement of receipts and payments to 12 August 2016
10 Sep 2015 4.68 Liquidators' statement of receipts and payments to 12 August 2015
19 Sep 2014 4.68 Liquidators' statement of receipts and payments to 12 August 2014
13 Sep 2013 4.68 Liquidators' statement of receipts and payments to 12 August 2013
17 Aug 2012 4.20 Statement of affairs with form 4.19
17 Aug 2012 600 Appointment of a voluntary liquidator
17 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Aug 2012 AD01 Registered office address changed from Unit 20a 15 Lots Road London SW10 0QJ United Kingdom on 13 August 2012
16 Dec 2011 CH01 Director's details changed for Mr Michael George Rudinge Lyell on 2 December 2011
28 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
Statement of capital on 2011-10-28
  • GBP 10
14 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
16 Nov 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
16 Nov 2010 CH04 Secretary's details changed for Ashbys Secretarial Limited on 15 September 2010
15 Nov 2010 CH01 Director's details changed for Mr Michael George Rudinge Lyell on 15 September 2010
01 Jun 2010 AD01 Registered office address changed from 2a Pond Place Fulham Road London SW3 6QJ on 1 June 2010
14 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
15 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Feb 2009 363a Return made up to 15/09/08; full list of members
11 Sep 2008 287 Registered office changed on 11/09/2008 from 18 pond place fulham road london SW3 6QJ
10 Jun 2008 88(2) Ad 30/04/08\gbp si 8@1=8\gbp ic 2/10\
13 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007