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ARCHIBALD PROPERTY INVESTMENTS LIMITED

Company number 11587604

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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)
03 Aug 2021	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)
18 May 2021	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)
11 May 2021	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)
28 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 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
03 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with updates	View PDF Confirmation statement made on 24 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2019	PSC04	Change of details for Mr Andrew John Nicholson as a person with significant control on 30 August 2019	View PDF Change of details for Mr Andrew John Nicholson as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	PSC01	Notification of Grant Frederic Nicholson as a person with significant control on 30 August 2019	View PDF Notification of Grant Frederic Nicholson as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 30 August 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AP01	Appointment of Mr Grant Frederic Nicholson as a director on 30 August 2019	View PDF Appointment of Mr Grant Frederic Nicholson as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-09 - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	PSC01	Notification of Andrew John Nicholson as a person with significant control on 9 August 2019	View PDF Notification of Andrew John Nicholson as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AP01	Appointment of Mr Andy John Nicholson as a director on 9 August 2019	View PDF Appointment of Mr Andy John Nicholson as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	TM01	Termination of appointment of Sean Smith as a director on 9 August 2019	View PDF Termination of appointment of Sean Smith as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	PSC07	Cessation of Sean Smith as a person with significant control on 9 August 2019	View PDF Cessation of Sean Smith as a person with significant control on 9 August 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-25 GBP 1	View PDF Incorporation Statement of capital on 2018-09-25 GBP 1 - link opens in a new window - 29 pages (29 pages)

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