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ARCHPLAY LIMITED

Company number 08395448

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2018 DS01 Application to strike the company off the register
05 Oct 2018 MR04 Satisfaction of charge 083954480001 in full
14 Mar 2018 CS01 Confirmation statement made on 8 February 2018 with updates
24 Nov 2017 PSC01 Notification of John Brian Deeble as a person with significant control on 24 November 2017
24 Nov 2017 PSC07 Cessation of Stephanie Jayne Hyde as a person with significant control on 24 November 2017
24 Nov 2017 PSC07 Cessation of Graham Clempson as a person with significant control on 24 November 2017
24 Nov 2017 AP01 Appointment of Mr John Brian Deeble as a director on 24 November 2017
24 Nov 2017 TM01 Termination of appointment of Stephanie Jayne Hyde as a director on 24 November 2017
27 Mar 2017 AA Total exemption full accounts made up to 28 February 2017
15 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
22 Nov 2016 TM01 Termination of appointment of Greta Maud Collins as a director on 22 November 2016
24 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
13 Sep 2016 AP01 Appointment of Ms Stephanie Jayne Hyde as a director on 13 September 2016
13 Sep 2016 TM01 Termination of appointment of John Brian Deeble as a director on 13 September 2016
11 Apr 2016 MR01 Registration of charge 083954480001, created on 30 March 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 Mar 2016 AP01 Appointment of Mr John Brian Deeble as a director on 31 March 2016
29 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 2
01 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
16 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
29 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
08 Sep 2014 AP01 Appointment of Ms Greta Collins as a director on 3 March 2014
13 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1