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ARCADIA ARCHITECTURE LIMITED

Company number 06287651

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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)
11 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2017	4.68	Liquidators' statement of receipts and payments to 25 April 2017	View PDF Liquidators' statement of receipts and payments to 25 April 2017 - link opens in a new window - 15 pages (15 pages)
11 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
07 Jul 2016	AD01	Registered office address changed from Arcadia Loddon Drive Wargrave Berkshire RG10 8HH to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 7 July 2016	View PDF Registered office address changed from Arcadia Loddon Drive Wargrave Berkshire RG10 8HH to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-23 - link opens in a new window - 1 page (1 page)
27 May 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 1,401,000	View PDF Statement of capital following an allotment of shares on 19 May 2016 GBP 1,401,000 - link opens in a new window - 5 pages (5 pages)
25 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ord shares of £1 each in the capitla of the company be credited as fully paid 19/05/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ord shares of £1 each in the capitla of the company be credited as fully paid 19/05/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1,000	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	TM01	Termination of appointment of Julia Kendell as a director	View PDF Termination of appointment of Julia Kendell as a director - link opens in a new window - 1 page (1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
17 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	CH01	Director's details changed for Andrew William Hughes Hallett on 1 January 2011	View PDF Director's details changed for Andrew William Hughes Hallett on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH01	Director's details changed for Julia Louise Kendell on 1 January 2011	View PDF Director's details changed for Julia Louise Kendell on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 15 pages (15 pages)
02 Aug 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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