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TECTUS ARCHITECTURE LIMITED

Company number 02299321

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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)
02 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
15 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 7 October 2022	View PDF Liquidators' statement of receipts and payments to 7 October 2022 - link opens in a new window - 16 pages (16 pages)
10 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 7 October 2021	View PDF Liquidators' statement of receipts and payments to 7 October 2021 - link opens in a new window - 17 pages (17 pages)
28 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 7 October 2020	View PDF Liquidators' statement of receipts and payments to 7 October 2020 - link opens in a new window - 15 pages (15 pages)
29 Oct 2019	AD01	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 29 October 2019	View PDF Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-08 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2018	AD01	Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 9 January 2018	View PDF Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 9 January 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	CH03	Secretary's details changed for Caroline Langley on 3 October 2016	View PDF Secretary's details changed for Caroline Langley on 3 October 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	CH01	Director's details changed for Mr John Langley on 3 October 2016	View PDF Director's details changed for Mr John Langley on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
11 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,614	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,614 - link opens in a new window - 5 pages (5 pages)
06 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
13 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,614	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,614 - link opens in a new window - 5 pages (5 pages)
22 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,614	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,614 - link opens in a new window - 5 pages (5 pages)
03 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)

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