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ARCHER BASSETT & CO (COVENTRY) LIMITED

Company number 07314326

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2018 DS01 Application to strike the company off the register
24 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jun 2017 AD01 Registered office address changed from 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to 5/6 Greyfriars Court Greyfriars Road Coventry Warwickshire CV1 3RY on 13 June 2017
12 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
31 May 2017 CH01 Director's details changed for Mr Peter Joseph Moore on 31 May 2017
26 Apr 2017 CH01 Director's details changed for Mr Simon Ellis Jones on 26 April 2017
13 Apr 2017 AD01 Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 13 April 2017
10 Feb 2017 AP01 Appointment of Mr Simon Ellis Jones as a director on 22 December 2016
07 Feb 2017 TM01 Termination of appointment of David John Shortland as a director on 22 December 2016
22 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jul 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jul 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 6 July 2013
29 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 6 July 2012
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
20 Jun 2011 CERTNM Company name changed shortland bassett residential lettings LTD\certificate issued on 20/06/11
  • RES15 ‐ Change company name resolution on 2011-06-06
  • NM01 ‐ Change of name by resolution