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ARCHIBALD AGENCIES LTD

Company number 07881731

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2021 DS01 Application to strike the company off the register
21 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
22 Dec 2020 PSC04 Change of details for Gemma Caroline Archibald as a person with significant control on 16 December 2019
22 Dec 2020 PSC07 Cessation of David Mackie Archibald as a person with significant control on 16 December 2019
22 Dec 2020 TM01 Termination of appointment of David Mackie Archibald as a director on 16 December 2019
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with updates
09 Jan 2020 CH01 Director's details changed for Mr David Mackie Archibald on 16 September 2019
09 Jan 2020 PSC04 Change of details for Mr David Mackie Archibald as a person with significant control on 16 September 2019
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with updates
08 Jan 2019 CH01 Director's details changed for David Mackie Archibald on 1 October 2018
08 Jan 2019 PSC04 Change of details for David Mackie Archibald as a person with significant control on 1 October 2018
23 Apr 2018 AA Micro company accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
20 Jul 2017 AA Micro company accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 200
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013