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ARCHIS EVOLUTION PROPERTY RENTAL LTD

Company number 11697218

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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)
10 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 8 November 2024	View PDF Liquidators' statement of receipts and payments to 8 November 2024 - link opens in a new window - 18 pages (18 pages)
19 Jul 2024	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue London N21 3NA on 16 November 2023	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue London N21 3NA on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-09 - link opens in a new window - 1 page (1 page)
15 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2021	PSC07	Cessation of Matthew Kenneth Warner as a person with significant control on 4 October 2021	View PDF Cessation of Matthew Kenneth Warner as a person with significant control on 4 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	PSC01	Notification of Hagop Ipdjian as a person with significant control on 4 October 2021	View PDF Notification of Hagop Ipdjian as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP01	Appointment of Mr Hagop Ipdjian as a director on 4 October 2021	View PDF Appointment of Mr Hagop Ipdjian as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of Matthew Kenneth Warner as a director on 4 October 2021	View PDF Termination of appointment of Matthew Kenneth Warner as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	MR05	All of the property or undertaking has been released and no longer forms part of charge 116972180002	View PDF All of the property or undertaking has been released and no longer forms part of charge 116972180002 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	MR01	Registration of charge 116972180002, created on 10 February 2020	View PDF Registration of charge 116972180002, created on 10 February 2020 - link opens in a new window - 10 pages (10 pages)
30 Jan 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Jan 2020	MR01	Registration of charge 116972180001, created on 17 January 2020	View PDF Registration of charge 116972180001, created on 17 January 2020 - link opens in a new window - 6 pages (6 pages)
09 Aug 2019	PSC01	Notification of Matthew Kenneth Warner as a person with significant control on 15 July 2019	View PDF Notification of Matthew Kenneth Warner as a person with significant control on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	PSC07	Cessation of Benjamin Jon Sheath as a person with significant control on 15 July 2019	View PDF Cessation of Benjamin Jon Sheath as a person with significant control on 15 July 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	CS01	Confirmation statement made on 15 July 2019 with updates	View PDF Confirmation statement made on 15 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2019	TM01	Termination of appointment of Benjamin Jon Sheath as a director on 15 July 2019	View PDF Termination of appointment of Benjamin Jon Sheath as a director on 15 July 2019 - link opens in a new window - 1 page (1 page)

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ARCHIS EVOLUTION PROPERTY RENTAL LTD

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