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ARCHIHAUS LIMITED

Company number 07884611

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2019	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 - 10 pages (10 pages)
17 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Dec 2017	AD01	Registered office address changed from Keepers House Bullocks Mill Kington HR5 3SD to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 14 December 2017	View PDF Registered office address changed from Keepers House Bullocks Mill Kington HR5 3SD to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
05 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-16 - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 18 pages (18 pages)
21 Sep 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 August 2017	View PDF Previous accounting period shortened from 31 December 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
29 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
08 Aug 2016	AP01	Appointment of Mr Christoffer Olof Ake Aasa as a director on 8 August 2016	View PDF Appointment of Mr Christoffer Olof Ake Aasa as a director on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
01 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
22 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,000	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
05 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
19 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,000	View PDF Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
06 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
09 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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ARCHIHAUS LIMITED

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