- Company Overview for ARCHIVE FILE MANAGEMENT UK LTD (06316154)
- Filing history for ARCHIVE FILE MANAGEMENT UK LTD (06316154)
- People for ARCHIVE FILE MANAGEMENT UK LTD (06316154)
- More for ARCHIVE FILE MANAGEMENT UK LTD (06316154)
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) |
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29 Dec 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Oct 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Sep 2020 | DS01 | Application to strike the company off the register | |
19 Jun 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
19 Jun 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
19 Jun 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
19 Jun 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
05 Feb 2020 | TM01 | Termination of appointment of Stephen Joseph Rose as a director on 5 February 2020 | |
14 Nov 2019 | SH20 | Statement by Directors | |
14 Nov 2019 | SH19 |
Statement of capital on 14 November 2019
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14 Nov 2019 | CAP-SS | Solvency Statement dated 04/11/19 | |
14 Nov 2019 | RESOLUTIONS |
Resolutions
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29 Oct 2019 | CS01 | Confirmation statement made on 28 October 2019 with updates | |
08 Oct 2019 | TM01 | Termination of appointment of John George West as a director on 30 September 2019 | |
10 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
07 Mar 2019 | TM01 | Termination of appointment of Christina West as a director on 25 February 2019 | |
05 Nov 2018 | CS01 | Confirmation statement made on 28 October 2018 with no updates | |
01 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
01 Nov 2017 | CS01 | Confirmation statement made on 28 October 2017 with updates | |
01 Nov 2017 | PSC02 | Notification of H.W. Coates Limited as a person with significant control on 1 September 2017 | |
01 Nov 2017 | PSC07 | Cessation of L & R Storage Limited as a person with significant control on 1 September 2017 | |
11 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
10 Nov 2016 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
21 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
08 Mar 2016 | AP01 | Appointment of Mr Stephen Joseph Rose as a director on 1 February 2016 |