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ARCHETYPAL BRANDING LIMITED

Company number 05409806

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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)
03 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
11 Jan 2013	4.68	Liquidators' statement of receipts and payments to 22 December 2012	View PDF Liquidators' statement of receipts and payments to 22 December 2012 - link opens in a new window - 17 pages (17 pages)
20 Feb 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
05 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-23 - link opens in a new window - 1 page (1 page)
22 Dec 2011	AD01	Registered office address changed from Old Maling Pottery Walker Road Newcastle upon Tyne Tyne & Wear NE6 1AB on 22 December 2011	View PDF Registered office address changed from Old Maling Pottery Walker Road Newcastle upon Tyne Tyne & Wear NE6 1AB on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	TM01	Termination of appointment of Adam Powell as a director	View PDF Termination of appointment of Adam Powell as a director - link opens in a new window - 2 pages (2 pages)
31 May 2011	TM02	Termination of appointment of Helen Powell as a secretary	View PDF Termination of appointment of Helen Powell as a secretary - link opens in a new window - 2 pages (2 pages)
31 May 2011	TM01	Termination of appointment of Helen Powell as a director	View PDF Termination of appointment of Helen Powell as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-03-31 GBP 4	View PDF Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-03-31 GBP 4 - link opens in a new window - 7 pages (7 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
01 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Apr 2010	CH01	Director's details changed for Adam Randolph Powell on 1 October 2009	View PDF Director's details changed for Adam Randolph Powell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Jean Moya Barratt on 1 October 2009	View PDF Director's details changed for Jean Moya Barratt on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
15 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 9 February 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 9 February 2010 GBP 4 - link opens in a new window - 4 pages (4 pages)
14 May 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
14 May 2009	288a	Director appointed adam randolph powell	View PDF Director appointed adam randolph powell - link opens in a new window - 2 pages (2 pages)
14 May 2009	288a	Director appointed jean moya barratt	View PDF Director appointed jean moya barratt - link opens in a new window - 3 pages (3 pages)
17 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
15 Jan 2009	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 3 pages (3 pages)

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