- Company Overview for ARCHER MATHIESON LIMITED (07176919)
- Filing history for ARCHER MATHIESON LIMITED (07176919)
- People for ARCHER MATHIESON LIMITED (07176919)
- Charges for ARCHER MATHIESON LIMITED (07176919)
- More for ARCHER MATHIESON LIMITED (07176919)
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) |
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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
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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
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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
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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 |