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ARCHWADE LIMITED

Company number 10589597

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2024	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Unaudited abridged accounts made up to 31 January 2024	View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	AD01	Registered office address changed from 124 Finchley Road London NW3 5JS United Kingdom to Fast Track House Pearson Way Thornaby Stockton-on-Tees TS17 6PT on 4 July 2023	View PDF Registered office address changed from 124 Finchley Road London NW3 5JS United Kingdom to Fast Track House Pearson Way Thornaby Stockton-on-Tees TS17 6PT on 4 July 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr Jack Lee Mcgrath as a director on 15 December 2021	View PDF Appointment of Mr Jack Lee Mcgrath as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC01	Notification of Jack Lee Mcgrath as a person with significant control on 15 December 2021	View PDF Notification of Jack Lee Mcgrath as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC07	Cessation of Daniel James Hannigan as a person with significant control on 10 December 2021	View PDF Cessation of Daniel James Hannigan as a person with significant control on 10 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	TM01	Termination of appointment of Daniel Edward Harrison as a director on 9 June 2020	View PDF Termination of appointment of Daniel Edward Harrison as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
09 Jun 2020	PSC01	Notification of Daniel James Hannigan as a person with significant control on 9 June 2020	View PDF Notification of Daniel James Hannigan as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	TM01	Termination of appointment of Joshua Edwards as a director on 9 June 2020	View PDF Termination of appointment of Joshua Edwards as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	PSC07	Cessation of Joshua Edwards as a person with significant control on 9 June 2020	View PDF Cessation of Joshua Edwards as a person with significant control on 9 June 2020 - link opens in a new window - 1 page (1 page)

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ARCHWADE LIMITED

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