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ARCHFIELD PRODUCTIONS LIMITED

Company number 05694279

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2015 DS01 Application to strike the company off the register
19 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
15 Apr 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
15 Apr 2014 CH01 Director's details changed for Mr James Ronald Manson on 25 November 2013
16 Jan 2014 AD01 Registered office address changed from 34-36 Maddox Street London W1S 1PD on 16 January 2014
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
19 Feb 2013 CH01 Director's details changed for Mr James Ronald Manson on 1 January 2013
18 Feb 2013 CH03 Secretary's details changed for Mrs Anne Cantlay Manson on 1 January 2013
03 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
15 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
24 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
24 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for James Ronald Manson on 1 October 2009
05 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
06 Mar 2009 363a Return made up to 01/02/09; full list of members
27 Dec 2008 AA Total exemption full accounts made up to 28 February 2008
18 Apr 2008 363a Return made up to 01/02/08; full list of members
30 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
27 Apr 2007 363a Return made up to 01/02/07; full list of members
10 Apr 2006 288c Director's particulars changed