ARCHER ADAMS LONDON LTD.

Company number 06609379

Date	Type	Description	View / Download
03 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 15.384	(4 pages)
23 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
29 Aug 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 15.384	(4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
04 Dec 2013	TM01	Termination of appointment of Maximilian Finetto as a director	(1 page)
03 Jul 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 15.384	(5 pages)
22 Apr 2013	AP01	Appointment of Mr Maximilian Finetto as a director	(2 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 20 March 2013 GBP 15.384	(4 pages)
16 Apr 2013	SH02	Sub-division of shares on 20 March 2013	(5 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 20/03/2013 RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
25 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(3 pages)
16 May 2012	CERTNM	Company name changed archer adams LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-15 NM01 ‐ Change of name by resolution	(3 pages)
15 May 2012	AD01	Registered office address changed from C/O Cc Young & Co. 2Nd Floor 13/14 Margaret Street London W1W 8RN United Kingdom on 15 May 2012	(1 page)
07 Sep 2011	AD01	Registered office address changed from C/O C/O Cc Young & Co. 48 Poland Street London W1F 7ND United Kingdom on 7 September 2011	(1 page)
06 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(3 pages)
01 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	(10 pages)
07 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(4 pages)
07 Jun 2010	CH01	Director's details changed for Mr Andrian Archer Adams on 3 June 2010	(2 pages)
06 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(9 pages)
02 Dec 2009	TM01	Termination of appointment of Peter Taylor as a director	(1 page)
02 Dec 2009	AD01	Registered office address changed from 65 Poplar Hill Stowmarket Suffolk IP14 2AX United Kingdom on 2 December 2009	(1 page)