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ARCHIBUY LIMITED

Company number 04326240

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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)
04 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2014 TM02 Termination of appointment of Gina Williams as a secretary on 14 November 2014
02 Dec 2014 TM01 Termination of appointment of Garry Williams as a director on 14 November 2014
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Feb 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
25 Feb 2014 AD01 Registered office address changed from Units Scf 1&2 South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ on 25 February 2014
10 May 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Feb 2013 AA01 Current accounting period extended from 30 November 2012 to 28 February 2013
27 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Jan 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
21 May 2009 AA Total exemption small company accounts made up to 30 November 2008
14 May 2009 287 Registered office changed on 14/05/2009 from cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL
18 Dec 2008 363a Return made up to 21/11/08; full list of members
07 Apr 2008 AA Total exemption small company accounts made up to 30 November 2006
07 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
14 Jan 2008 363a Return made up to 21/11/07; full list of members
14 Jan 2008 288b Secretary resigned
27 Sep 2007 288b Secretary resigned
27 Sep 2007 288a New director appointed