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ARCHIVE FILE MANAGEMENT UK LTD

Company number 06316154

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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)
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
  • GBP 200
14 Nov 2019 CAP-SS Solvency Statement dated 04/11/19
14 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c reduced 04/11/2019
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