ARCH PROPERTIES INVESTMENTS LIMITED

Company number 06214712

Date	Type	Description	View / Download
11 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(5 pages)
16 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 14 November 2017	(5 pages)
01 Feb 2017	SH02	Sub-division of shares on 15 November 2016	(4 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 1 ordinary share of £1 each be sub divided into 2 ordinary shares of 50P each 15/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
05 Dec 2016	AD01	Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford, Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 5 December 2016	(2 pages)
04 Dec 2016	SH08	Change of share class name or designation	(2 pages)
04 Dec 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
01 Dec 2016	4.70	Declaration of solvency	(3 pages)
01 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-15	(1 page)
04 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1	(7 pages)
27 Apr 2016	TM01	Termination of appointment of Guy Rafael Ziser as a director on 1 January 2015	(1 page)
25 Apr 2016	AA01	Current accounting period extended from 30 April 2016 to 30 September 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	(7 pages)
23 Mar 2016	AP01	Appointment of Mr Michael Howard Goldstein as a director on 14 March 2016	(2 pages)
15 Mar 2016	AP01	Appointment of Mr Paul George Milner as a director on 14 March 2016	(2 pages)
21 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	(3 pages)
05 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
05 Feb 2015	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 1	(15 pages)
05 Feb 2015	AP04	Appointment of Mornington Secretaires Limited as a secretary on 1 January 2015	(3 pages)
05 Feb 2015	AP01	Appointment of Gary Anthony Burns as a director on 1 February 2014	(3 pages)
05 Feb 2015	RT01	Administrative restoration application	(3 pages)
03 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)