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ACL ARCHITECTURE LTD

Company number 07450357

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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)
30 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2022 DS01 Application to strike the company off the register
19 Apr 2022 AA Micro company accounts made up to 30 November 2021
19 Jan 2022 CS01 Confirmation statement made on 24 November 2021 with no updates
02 Aug 2021 AA Micro company accounts made up to 30 November 2020
21 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
07 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
16 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
10 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
27 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
05 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
20 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
31 May 2017 AD01 Registered office address changed from Room 303C Premier House 1 Canning Road Harrow Middlesex HA3 7TS to 1st Floor, 17 Clarendon Road Watford WD17 1JR on 31 May 2017
05 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
02 Dec 2015 AD01 Registered office address changed from Premier House (303C) 1 Canning Road Harrow HA3 7TS United Kingdom to Room 303C Premier House 1 Canning Road Harrow Middlesex HA3 7TS on 2 December 2015
04 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Jul 2015 AD01 Registered office address changed from 111 Marlborough House 159 High Street Harrow Middlesex HA3 5DX to Premier House (303C) 1 Canning Road Harrow HA3 7TS on 3 July 2015
07 May 2015 CERTNM Company name changed aclarchitecture LTD\certificate issued on 07/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-06
05 May 2015 CERTNM Company name changed picture board studio LTD\certificate issued on 05/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-03
05 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
06 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013