ARCHSTONE LAND LIMITED filing history - Find and update company information

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ARCHSTONE LAND LIMITED

Company number 05824924

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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 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2015	AD01	Registered office address changed from Claverton House Love Lane Cirencester Glos GL7 1YG to Queen Anne House 66 Cricklade Street Cirencester Gloucestershire GL7 1JN on 29 July 2015	View PDF Registered office address changed from Claverton House Love Lane Cirencester Glos GL7 1YG to Queen Anne House 66 Cricklade Street Cirencester Gloucestershire GL7 1JN on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	4.71	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 - 5 pages (5 pages)
27 May 2014	AD01	Registered office address changed from St Michaels Garth the Ridge Bussage Stroud Gloucestershire GL6 8BB on 27 May 2014	View PDF Registered office address changed from St Michaels Garth the Ridge Bussage Stroud Gloucestershire GL6 8BB on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
22 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
20 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders Statement of capital on 2013-05-20 GBP 100	View PDF Annual return made up to 19 May 2013 with full list of shareholders Statement of capital on 2013-05-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	CH01	Director's details changed for Matthew Gough on 6 October 2012	View PDF Director's details changed for Matthew Gough on 6 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Oct 2012	CH04	Secretary's details changed for Hlf Nominees Limited on 6 October 2012	View PDF Secretary's details changed for Hlf Nominees Limited on 6 October 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
25 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
03 Aug 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	AD01	Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG on 2 August 2010	View PDF Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG on 2 August 2010 - link opens in a new window - 1 page (1 page)
02 Aug 2010	CH01	Director's details changed for Matthew Gough on 1 January 2010	View PDF Director's details changed for Matthew Gough on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
31 Jul 2010	CH04	Secretary's details changed for Hlf Nominees Limited on 1 January 2010	View PDF Secretary's details changed for Hlf Nominees Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
18 Jan 2010	CERTNM	Company name changed higo LIMITED\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2010-01-12	View PDF Company name changed higo LIMITED\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2010-01-12 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-23 - link opens in a new window - 1 page (1 page)
05 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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