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ARCHSTONE ESTATES LIMITED

Company number 06944837

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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)
09 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2015	AD01	Registered office address changed from Claverton House Love Lane Cirencester Gloucestershire GL7 1YG to Queen Anne House 66 Cricklade Street Cirencester Gloucestershire GL7 1JN on 29 July 2015	View PDF Registered office address changed from Claverton House Love Lane Cirencester Gloucestershire GL7 1YG to Queen Anne House 66 Cricklade Street Cirencester Gloucestershire GL7 1JN on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
31 Aug 2014	AD01	Registered office address changed from St Michael's Garth the Ridge Bussage Stroud Glos GL6 8BB to Claverton House Love Lane Cirencester Gloucestershire GL7 1YG on 31 August 2014	View PDF Registered office address changed from St Michael's Garth the Ridge Bussage Stroud Glos GL6 8BB to Claverton House Love Lane Cirencester Gloucestershire GL7 1YG on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-19 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25	View PDF Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 - link opens in a new window - 5 pages (5 pages)
01 May 2013	AP04	Appointment of Hlf Nominees Ltd as a secretary	View PDF Appointment of Hlf Nominees Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	CH01	Director's details changed for Frances Jayne Williams on 28 March 2013	View PDF Director's details changed for Frances Jayne Williams on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
25 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	CH01	Director's details changed for Matthew Gough on 25 June 2010	View PDF Director's details changed for Matthew Gough on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH01	Director's details changed for Frances Jayne Williams on 25 June 2010	View PDF Director's details changed for Frances Jayne Williams on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CERTNM	Company name changed archstone land LIMITED\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2010-01-12	View PDF Company name changed archstone land LIMITED\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2010-01-12 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-23 - link opens in a new window - 1 page (1 page)
05 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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