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FOURTH ARCHITECTURE LIMITED

Company number 11568806

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
27 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages)
14 Oct 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-16 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2019	PSC04	Change of details for Mr Simon Alexander Baines as a person with significant control on 29 August 2019	View PDF Change of details for Mr Simon Alexander Baines as a person with significant control on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	PSC04	Change of details for Mr Simon Alexander Baines as a person with significant control on 29 August 2019	View PDF Change of details for Mr Simon Alexander Baines as a person with significant control on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	CH03	Secretary's details changed for Mrs Georgina Baines on 29 August 2019	View PDF Secretary's details changed for Mrs Georgina Baines on 29 August 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	CH01	Director's details changed for Mr Simon Alexander Baines on 29 August 2019	View PDF Director's details changed for Mr Simon Alexander Baines on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AD01	Registered office address changed from 8 Whitegates Shopping Centre 8 Whitegates Shopping Centre Flaxpits Lane Bristol Gloucestershire BS36 1JX England to 8 Whitegates Shopping Centre Flaxpits Lane Bristol Gloucestershire BS36 1JX on 29 August 2019	View PDF Registered office address changed from 8 Whitegates Shopping Centre 8 Whitegates Shopping Centre Flaxpits Lane Bristol Gloucestershire BS36 1JX England to 8 Whitegates Shopping Centre Flaxpits Lane Bristol Gloucestershire BS36 1JX on 29 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8 Whitegates Shopping Centre 8 Whitegates Shopping Centre Flaxpits Lane Bristol Gloucestershire BS36 1JX on 28 August 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8 Whitegates Shopping Centre 8 Whitegates Shopping Centre Flaxpits Lane Bristol Gloucestershire BS36 1JX on 28 August 2019 - link opens in a new window - 1 page (1 page)
14 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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FOURTH ARCHITECTURE LIMITED

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