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ARCH INVESTMENTS NOMINEES LIMITED

Company number 06376480

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2015 AA Micro company accounts made up to 28 February 2015
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2015 DS01 Application to strike the company off the register
23 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
26 Aug 2015 AD01 Registered office address changed from Suite Lp22733, Lower Ground Floor 145-157 st John Street London EC1V 4PW to Suite Lp22733 20-22 Wenlock Road London N1 7GU on 26 August 2015
10 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
22 Sep 2014 TM02 Termination of appointment of Robert Stephan Addison as a secretary on 19 September 2014
22 Sep 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to Suite Lp22733, Lower Ground Floor 145-157 St John Street London EC1V 4PW on 22 September 2014
22 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
01 Oct 2013 AD01 Registered office address changed from 3Rd Floor 16 Berkeley Street Mayfair London W1J 8DZ England on 1 October 2013
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
01 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
09 Mar 2012 AA Accounts for a dormant company made up to 28 February 2012
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 28 February 2011
28 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
21 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mr Robert Stephan Addison on 20 September 2010
21 Sep 2010 CH01 Director's details changed for Mr Robin Farrell on 20 September 2010
21 Sep 2010 CH03 Secretary's details changed for Mr Robert Stephan Addison on 20 September 2010
09 Sep 2010 AD01 Registered office address changed from 4Th Floor 66 Grosvenor Street Mayfair London W1K 3JL England on 9 September 2010
06 Dec 2009 AD01 Registered office address changed from 3Rd Floor 7 Savile Row London W1S 3PE on 6 December 2009
01 Oct 2009 287 Registered office changed on 01/10/2009 from 6TH floor 90 long acre london WC2E 9RA united kingdom