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ARCHON ARTS LTD

Company number 05965460

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2011 DS01 Application to strike the company off the register
23 Nov 2010 CH01 Director's details changed for Sean Kelly on 1 October 2010
23 Nov 2010 TM02 Termination of appointment of Katharine Kelly as a secretary
23 Nov 2010 CH01 Director's details changed for Mrs Katharine Kelly on 1 October 2010
17 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
Statement of capital on 2010-11-17
  • GBP 100
13 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Dec 2009 AD01 Registered office address changed from The Mill Mill Lane Hatton Warwickshire CV35 7HN on 15 December 2009
12 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Sean Kelly on 9 October 2009
11 Nov 2009 CH01 Director's details changed for Mrs Katharine Kelly on 9 October 2009
31 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Oct 2008 363a Return made up to 12/10/08; full list of members
08 Oct 2008 288c Secretary's Change of Particulars / katharine kelly / 19/09/2008 / HouseName/Number was: , now: 24; Street was: flat 1 9 campion terrace, now: kineton way; Area was: , now: ryhope; Post Town was: leamington spa, now: sunderland; Region was: warwickshire, now: tyne and wear; Post Code was: CV32 4SU, now: SR2 0LJ; Country was: , now: united kingdom
08 Oct 2008 288c Director's Change of Particulars / katharine kelly / 19/09/2008 / HouseName/Number was: flat one, now: 24; Street was: 9 campion terrace, now: kineton way; Post Town was: leamington spa, now: sunderland; Region was: warwickshire, now: tyne and wear; Post Code was: CV32 4SU, now: SR2 0LJ; Country was: , now: united kingdom
06 Oct 2008 288c Director's Change of Particulars / sean kelly / 19/09/2008 / HouseName/Number was: , now: 24; Street was: flat 1 9 campion terrace, now: kineton way; Post Town was: leamington spa, now: ryhope; Region was: warwickshire, now: sunderland; Post Code was: CV32 4SU, now: SR2 0LJ; Country was: , now: uk
07 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
06 Aug 2008 288a Director appointed mrs katharine kelly
06 Aug 2008 288c Secretary's Change of Particulars / katharine stephens / 20/06/2008 / Surname was: stephens, now: kelly
06 Aug 2008 288b Appointment Terminated Director richard grant
02 Nov 2007 363a Return made up to 12/10/07; full list of members
12 Oct 2006 NEWINC Incorporation