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ASD ARCHITECTURE LIMITED

Company number 05742867

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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)
18 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
12 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 3 August 2022
21 Aug 2021 600 Appointment of a voluntary liquidator
21 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-04
21 Aug 2021 LIQ01 Declaration of solvency
17 Aug 2021 AD01 Registered office address changed from 16a Bridge Street Halesworth Suffolk IP19 8AQ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 17 August 2021
04 May 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
02 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,200
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,200
05 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2014 SH10 Particulars of variation of rights attached to shares
05 Nov 2014 SH08 Change of share class name or designation
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 1,200
05 Nov 2014 CC04 Statement of company's objects