Companies House does not verify the accuracy of the information filed

Advanced company search

ARCHIVED LTD

Company number 07193959

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2022	LIQ13	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 - 13 pages (13 pages)
28 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-06 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AD01	Registered office address changed from The Copper Room . Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 19 March 2021	View PDF Registered office address changed from The Copper Room . Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 19 March 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
21 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
13 May 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	SH06	Cancellation of shares. Statement of capital on 14 December 2018 GBP 50	View PDF Cancellation of shares. Statement of capital on 14 December 2018 GBP 50 - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	PSC04	Change of details for Mr Mark Stephen Hamburger as a person with significant control on 14 December 2018	View PDF Change of details for Mr Mark Stephen Hamburger as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	PSC04	Change of details for Mrs Joanna Beth Hamburger as a person with significant control on 14 December 2018	View PDF Change of details for Mrs Joanna Beth Hamburger as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	PSC07	Cessation of Ronnie Stuart White as a person with significant control on 14 December 2018	View PDF Cessation of Ronnie Stuart White as a person with significant control on 14 December 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2019	TM01	Termination of appointment of Ronnie Stuart White as a director on 14 December 2018	View PDF Termination of appointment of Ronnie Stuart White as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
13 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
14 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?