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ARCHIE & MABEL'S LIMITED

Company number 06047503

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2015 DS01 Application to strike the company off the register
20 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
19 Jan 2015 AD01 Registered office address changed from C/O Archie & Mabel's Ltd 39 Cambridge Road Sandy Beds SG19 1JF to 38 Bedford Road Sandy Bedfordshire SG19 1EW on 19 January 2015
14 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 100
11 Jan 2014 TM02 Termination of appointment of David Turner as a secretary
08 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
16 Nov 2011 AD01 Registered office address changed from 28a High Street Sandy Bedfordshire SG19 1AQ on 16 November 2011
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
06 Feb 2010 TM01 Termination of appointment of Jacqueline Morosco as a director
06 Feb 2010 CH01 Director's details changed for Louise Emma Turner on 13 January 2010
17 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Jun 2009 288a Director appointed jacqueline morosco
29 Jan 2009 363a Return made up to 10/01/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Oct 2008 287 Registered office changed on 29/10/2008 from riverside house, 14 prospect place, welwyn herts AL6 9EN
21 Jan 2008 363a Return made up to 10/01/08; full list of members