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KPMG ARCHER LIMITED

Company number 02363341

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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 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 16 June 2023
05 Jul 2022 TM01 Termination of appointment of Edward Neil Barnicoat as a director on 28 June 2022
05 Jul 2022 TM01 Termination of appointment of Timothy Richard Jones as a director on 28 June 2022
05 Jul 2022 TM01 Termination of appointment of Joanne Dean as a director on 28 June 2022
05 Jul 2022 TM02 Termination of appointment of Joanne Dean as a secretary on 28 June 2022
28 Jun 2022 AD01 Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 28 June 2022
28 Jun 2022 LIQ01 Declaration of solvency
28 Jun 2022 600 Appointment of a voluntary liquidator
28 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-17
16 Jun 2022 CERTNM Company name changed makinson cowell LIMITED\certificate issued on 16/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-15
23 Mar 2022 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
22 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
14 Jun 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 March 2021
11 Mar 2021 TM01 Termination of appointment of Sarah Kate Gilchrist Willows as a director on 26 February 2021
11 Sep 2020 AA Full accounts made up to 30 September 2019
10 Aug 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
17 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
11 Jul 2019 AP01 Appointment of Mr Timothy Richard Jones as a director on 30 June 2019
10 Jul 2019 AP01 Appointment of Joanne Dean as a director on 30 June 2019
10 Jul 2019 TM01 Termination of appointment of Paul Long as a director on 30 June 2019
03 Apr 2019 AA Full accounts made up to 30 September 2018
31 Jan 2019 TM01 Termination of appointment of Marian Sheena Macbryde as a director on 31 January 2019
09 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association