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ARCHSTONE VENTURES LIMITED

Company number 06874080

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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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2014 DS01 Application to strike the company off the register
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
01 May 2013 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2013 AA Accounts for a dormant company made up to 30 April 2012
16 Nov 2012 AD01 Registered office address changed from 65-69 Threshold House Shepherds Bush Green London W12 8TX on 16 November 2012
25 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
Statement of capital on 2012-09-25
  • GBP 1
12 Jul 2012 TM01 Termination of appointment of Elsa Choplin as a director
11 Jul 2012 AP01 Appointment of Miss Jerrine Lowe as a director
22 Mar 2012 TM01 Termination of appointment of Maurice Issachar as a director
22 Mar 2012 AP01 Appointment of Miss Elsa Choplin as a director
08 Mar 2012 AD01 Registered office address changed from Ovearseas House 66-68 High Road Bushey Heath Herts WD23 1GG England on 8 March 2012
24 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
24 Jan 2012 AD01 Registered office address changed from Cooper House Lower Charlton Estate 5 Shepton Mallet Somerset BA4 5QE United Kingdom on 24 January 2012
23 Jan 2012 TM01 Termination of appointment of Manu Claessens as a director
23 Jan 2012 AP01 Appointment of Mr Maurice Aubert Issachar as a director
24 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
12 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
04 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
15 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
08 Apr 2009 NEWINC Incorporation