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ARCHER MATHIESON LIMITED

Company number 07176919

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2020 DS01 Application to strike the company off the register
17 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 June 2019
14 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
07 Dec 2017 AD01 Registered office address changed from Queens House 8 Queen Street London EC4N 1SP to St Michael's House, Third Floor 1 George Yard London EC3V 9DF on 7 December 2017
06 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
24 May 2017 MR04 Satisfaction of charge 071769190005 in full
10 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Apr 2016 AP03 Appointment of Mrs Susan Jane Lewis as a secretary on 29 April 2016
29 Apr 2016 TM02 Termination of appointment of Gillian Birrell as a secretary on 29 April 2016
30 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP .01
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP .01
07 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
12 Dec 2014 AD01 Registered office address changed from St Leonard's House 126-130 St Leonard's Road Windsor Berkshire SL4 3DG to Queens House 8 Queen Street London EC4N 1SP on 12 December 2014
25 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP .01
25 Mar 2014 CH01 Director's details changed for Mr Robert Walker on 20 May 2013
07 Jan 2014 TM02 Termination of appointment of Robert Allin as a secretary
03 Dec 2013 AA Full accounts made up to 31 March 2013
04 Jul 2013 AA Full accounts made up to 31 March 2012