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ARCHITECTURA LTD

Company number 12260028

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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 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
16 Jun 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
15 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AD01	Registered office address changed from 82 Curriers Close Charter Avenue Industrial Estate Coventry CV4 8AW England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 10 April 2024	View PDF Registered office address changed from 82 Curriers Close Charter Avenue Industrial Estate Coventry CV4 8AW England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 10 April 2024 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
10 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-27 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	TM01	Termination of appointment of Simon Marc Atkinson as a director on 1 March 2023	View PDF Termination of appointment of Simon Marc Atkinson as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	CH01	Director's details changed for Mr Stephen John Rhodes on 29 December 2022	View PDF Director's details changed for Mr Stephen John Rhodes on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 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
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2021	MR01	Registration of charge 122600280001, created on 2 February 2021	View PDF Registration of charge 122600280001, created on 2 February 2021 - link opens in a new window - 68 pages (68 pages)
11 Feb 2021	MR01	Registration of charge 122600280002, created on 2 February 2021	View PDF Registration of charge 122600280002, created on 2 February 2021 - link opens in a new window - 20 pages (20 pages)
10 Feb 2021	PSC07	Cessation of Evelyn Angela Cooke as a person with significant control on 2 February 2021	View PDF Cessation of Evelyn Angela Cooke as a person with significant control on 2 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	PSC07	Cessation of Darron Paul Cooke as a person with significant control on 2 February 2021	View PDF Cessation of Darron Paul Cooke as a person with significant control on 2 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	PSC02	Notification of Concerto Management Limited as a person with significant control on 2 February 2021	View PDF Notification of Concerto Management Limited as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	TM01	Termination of appointment of Evelyn Angela Cooke as a director on 2 February 2021	View PDF Termination of appointment of Evelyn Angela Cooke as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	TM01	Termination of appointment of Darron Paul Cooke as a director on 2 February 2021	View PDF Termination of appointment of Darron Paul Cooke as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AP01	Appointment of Mr Simon Marc Atkinson as a director on 2 February 2021	View PDF Appointment of Mr Simon Marc Atkinson as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)

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