Advanced company searchLink opens in new window

WE ARE ARCHIPELAGO LIMITED

Company number 07713738

Filter by category

Filter by category


Confirmation statement filters

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)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2018 TM01 Termination of appointment of Alistair Payne Audsley as a director on 2 October 2018
12 Nov 2018 AD01 Registered office address changed from Cliff Hill House Nottingham Road Stapleford Nottingham NG9 8AA England to 5a Bear Lane Southwark London SE1 0UH on 12 November 2018
20 Sep 2018 CS01 Confirmation statement made on 21 July 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
16 Oct 2017 CS01 Confirmation statement made on 21 July 2017 with updates
26 Sep 2017 CH01 Director's details changed for Mr Alistair Payne on 31 August 2016
24 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
04 Jan 2017 AP01 Appointment of Mr Alistair Payne as a director on 31 August 2016
19 Oct 2016 CERTNM Company name changed backlight LIMITED\certificate issued on 19/10/16
  • RES15 ‐ Change company name resolution on 2016-10-04
19 Oct 2016 CONNOT Change of name notice
29 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-03
29 Sep 2016 CONNOT Change of name notice
05 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
02 Aug 2016 AD02 Register inspection address has been changed from C/O Competex Ltd the Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU United Kingdom to Cliff Hill House Nottingham Road Stapleford Nottingham NG9 8AA
02 Aug 2016 AD01 Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to Cliff Hill House Nottingham Road Stapleford Nottingham NG9 8AA on 2 August 2016
02 Aug 2016 TM02 Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 29 July 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Feb 2016 AD03 Register(s) moved to registered inspection location C/O Competex Ltd the Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU
01 Feb 2016 CH01 Director's details changed for Mr Matthew Eric Beecroft on 1 February 2016
22 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
05 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013