TED ARCHIBALD LIMITED filing history - Find and update company information - GOV.UK

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TED ARCHIBALD LIMITED

Company number 09513011

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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)
16 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 19 April 2023	View PDF Liquidators' statement of receipts and payments to 19 April 2023 - link opens in a new window - 21 pages (21 pages)
11 May 2022	LIQ03	Liquidators' statement of receipts and payments to 19 April 2022	View PDF Liquidators' statement of receipts and payments to 19 April 2022 - link opens in a new window - 20 pages (20 pages)
05 May 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 May 2021	AD01	Registered office address changed from 16 Pemberley Court Ripponden Sowerby Bridge West Yorkshire HX6 4JF England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 5 May 2021	View PDF Registered office address changed from 16 Pemberley Court Ripponden Sowerby Bridge West Yorkshire HX6 4JF England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-20 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	View PDF Confirmation statement made on 26 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AD01	Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT England to 16 Pemberley Court Ripponden Sowerby Bridge West Yorkshire HX6 4JF on 8 June 2015	View PDF Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT England to 16 Pemberley Court Ripponden Sowerby Bridge West Yorkshire HX6 4JF on 8 June 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-26 GBP 100 - link opens in a new window - 29 pages (29 pages)

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