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ARCHIBALT LIMITED

Company number 14029167

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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)
28 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	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 Aug 2023	PSC01	Notification of Branimir Ivanov Georgiev as a person with significant control on 8 August 2023	View PDF Notification of Branimir Ivanov Georgiev as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Mr Branimir Ivanov Georgiev as a director on 8 August 2023	View PDF Appointment of Mr Branimir Ivanov Georgiev as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of Yordan Andonov as a director on 8 August 2023	View PDF Termination of appointment of Yordan Andonov as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	PSC07	Cessation of Yordan Andonov as a person with significant control on 8 August 2023	View PDF Cessation of Yordan Andonov as a person with significant control on 8 August 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AP01	Appointment of Mr Yordan Andonov as a director on 10 March 2023	View PDF Appointment of Mr Yordan Andonov as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	PSC01	Notification of Yordan Andonov as a person with significant control on 3 March 2023	View PDF Notification of Yordan Andonov as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Krasimir Milev as a director on 3 March 2023	View PDF Termination of appointment of Krasimir Milev as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	PSC07	Cessation of Krasimir Milev as a person with significant control on 3 March 2023	View PDF Cessation of Krasimir Milev as a person with significant control on 3 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AD01	Registered office address changed from 349C High Road London N22 8JA England to 44 Bizniz Point Broadway London E15 1XH on 3 March 2023	View PDF Registered office address changed from 349C High Road London N22 8JA England to 44 Bizniz Point Broadway London E15 1XH on 3 March 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AD01	Registered office address changed from 562B Hertford Road Enfield EN3 5SU England to 349C High Road London N22 8JA on 20 September 2022	View PDF Registered office address changed from 562B Hertford Road Enfield EN3 5SU England to 349C High Road London N22 8JA on 20 September 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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