ARCHWAY HOUSE LTD: Filings

  • Overview

    Company NameARCHWAY HOUSE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02536221
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARCHWAY HOUSE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to Sep 25, 2014

    8 pages4.68

    Registered office address changed from * Archway House Station Road Chester CH1 3DR United Kingdom* on May 12, 2014

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 25, 2013

    10 pages4.68

    Liquidators' statement of receipts and payments to Sep 25, 2012

    9 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    3 pagesMG02

    Annual return made up to Jul 20, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2011

    Statement of capital on Jul 26, 2011

    • Capital: GBP 110
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Certificate of change of name

    Company name changed halls auctioneers LIMITED\certificate issued on 30/06/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 30, 2011

    Change company name resolution on Jun 30, 2011

    RES15
    change-of-nameJun 30, 2011

    Change of name by resolution

    NM01

    Registered office address changed from * Welsh Bridge Shrewsbury Shropshire SY3 8LA* on Jun 30, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2010

    7 pagesAA

    Termination of appointment of Roger Sadler as a director

    1 pagesTM01

    Annual return made up to Jul 20, 2010 with full list of shareholders

    8 pagesAR01

    Annual return made up to Jul 01, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    7 pagesAA

    legacy

    4 pages363a

    Accounts for a medium company made up to Sep 30, 2008

    16 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages353

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0