S333 ARCHITECTURE + URBANISM LIMITED: Filings

  • Overview

    Company NameS333 ARCHITECTURE + URBANISM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04341762
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for S333 ARCHITECTURE + URBANISM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 04, 2021

    21 pagesLIQ03

    Registered office address changed from C/O David Rubin and Partners Ltd 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on Aug 06, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 04, 2020

    15 pagesLIQ03

    Registered office address changed from 70 Cowcross Street London EC1M 6EJ to C/O David Rubin and Partners Ltd 26-28 Bedford Row London WC1R 4HE on Dec 17, 2019

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 05, 2019

    LRESEX

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Director's details changed for Jonathan Plukenett Woodroffe on Nov 01, 2016

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2015

    21 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 101
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 101
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 101
    SH01

    Second filing of AR01 previously delivered to Companies House made up to Dec 18, 2013

    15 pagesRP04

    Secretary's details changed for Jonathan Plukenett Woodroffe on Dec 01, 2013

    1 pagesCH03

    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