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ARCHER BUSINESS GROUP LTD

Company number 08267351

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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)
17 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2018 AA Accounts for a dormant company made up to 29 January 2018
08 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
31 Dec 2017 CS01 Confirmation statement made on 31 December 2017 with no updates
08 Feb 2017 AA Accounts for a dormant company made up to 29 January 2017
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with no updates
20 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
02 Dec 2016 AA Accounts for a dormant company made up to 29 January 2016
17 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 December 2015
27 Jan 2016 AA Total exemption small company accounts made up to 29 January 2015
23 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 17/05/2016.
22 Dec 2015 TM01 Termination of appointment of Paquita Lamacraft as a director on 19 December 2015
03 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4
03 Dec 2015 TM01 Termination of appointment of a director
  • ANNOTATION Clarification the document is a duplicate of TM01 registered on 02/12/2015
02 Dec 2015 TM01 Termination of appointment of Charles Philip Matthews as a director on 2 December 2015
29 Oct 2015 AA01 Previous accounting period shortened from 30 January 2015 to 29 January 2015
07 Apr 2015 AP01 Appointment of M/S Paquita Lamacraft as a director on 5 April 2015
02 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 3
17 Oct 2014 AA Total exemption small company accounts made up to 30 January 2014
17 Jul 2014 AA01 Previous accounting period shortened from 31 January 2014 to 30 January 2014
25 Mar 2014 TM01 Termination of appointment of Paquita Ritchie as a director
05 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 3
28 Oct 2013 AA01 Current accounting period extended from 31 October 2013 to 31 January 2014
08 May 2013 CH01 Director's details changed for Miss Paquita Ann Lamacraft on 19 April 2013