ARCHER WISE ACCOUNTANTS & AUDITORS LIMITED
Company number 08035426
- Company Overview for ARCHER WISE ACCOUNTANTS & AUDITORS LIMITED (08035426)
- Filing history for ARCHER WISE ACCOUNTANTS & AUDITORS LIMITED (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) |
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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
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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
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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
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20 Jun 2014 | TM01 | Termination of appointment of Hon Yong as a director |