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ARCHER WISE ACCOUNTANTS & AUDITORS LIMITED

Company number 08035426

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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)
27 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
26 Feb 2019 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 26 February 2019
19 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
10 Apr 2018 AD01 Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to 85 Great Portland Street First Floor London W1W 7LT on 10 April 2018
12 Feb 2018 CS01 Confirmation statement made on 30 November 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Dec 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
01 Sep 2016 AD01 Registered office address changed from 45 Hertford Street London W1J 7SN to Office 4 219 Kensington High Street London W8 6BD on 1 September 2016
31 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
31 Dec 2015 CH01 Director's details changed for Mr Siang Lin Choo on 1 April 2015
31 Dec 2015 CH03 Secretary's details changed for Mr Joseph Chaer on 1 April 2015
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AD01 Registered office address changed from Abacus House 21 Effie Road London SW6 1EN to 45 Hertford Street London W1J 7SN on 2 March 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
16 Dec 2014 AP01 Appointment of Mr Siang Lin Choo as a director on 1 December 2014
15 Dec 2014 TM01 Termination of appointment of Thomas Richard Swift as a director on 30 November 2014
15 Dec 2014 CH03 Secretary's details changed for Mr Joseph Chaer on 30 November 2014
15 Dec 2014 AD01 Registered office address changed from 23 Holybourne Avenue London SW15 4JJ to Abacus House 21 Effie Road London SW6 1EN on 15 December 2014
20 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
20 Jun 2014 TM01 Termination of appointment of Hon Yong as a director