- Company Overview for WE ARE ARCHIPELAGO LIMITED (07713738)
- Filing history for WE ARE ARCHIPELAGO LIMITED (07713738)
- People for WE ARE ARCHIPELAGO LIMITED (07713738)
- More for WE ARE ARCHIPELAGO LIMITED (07713738)
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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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
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19 Oct 2016 | CONNOT | Change of name notice | |
29 Sep 2016 | RESOLUTIONS |
Resolutions
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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
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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
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05 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 |