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ARCHETYPE CREATIVE CONSULTANCY LTD

Company number 09622943

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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)
20 Feb 2025 LIQ01 Declaration of solvency
This document is being processed and will be available in 10 days.
17 Feb 2025 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to C/O Parker Getty Limited Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 17 February 2025
17 Feb 2025 600 Appointment of a voluntary liquidator
17 Feb 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-02-12
31 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
20 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2024 AA Micro company accounts made up to 30 June 2023
30 Jun 2023 AA Micro company accounts made up to 30 June 2022
22 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
26 Sep 2022 AD01 Registered office address changed from 12 Stapleford Avenue Ilford IG2 7RU England to 86-90 Paul Street London EC2A 4NE on 26 September 2022
16 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
01 Apr 2022 AA Micro company accounts made up to 30 June 2021
17 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
23 Jun 2020 AD01 Registered office address changed from 337 High Road Ilford IG1 1TE England to 12 Stapleford Avenue Ilford IG2 7RU on 23 June 2020
05 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
09 May 2019 CH01 Director's details changed for Mr Ruh Al-Alam Taluqdar on 9 May 2019
09 May 2019 PSC04 Change of details for Mr Ruh Al-Alam Taluqdar as a person with significant control on 9 May 2019
28 Apr 2019 AD01 Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG United Kingdom to 337 High Road Ilford IG1 1TE on 28 April 2019
04 Mar 2019 AA Micro company accounts made up to 30 June 2018
22 Feb 2019 PSC04 Change of details for Mr Ruh Al-Alam Taluqdar as a person with significant control on 22 February 2019
22 Feb 2019 CH01 Director's details changed for Mr Ruh Al-Alam Taluqdar on 22 February 2019