ARCHITEN LANDRELL ASSOCIATES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ARCHITEN LANDRELL ASSOCIATES LIMITED

Company number 05747925

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
02 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 14 December 2019	View PDF Liquidators' statement of receipts and payments to 14 December 2019 - link opens in a new window - 12 pages (12 pages)
02 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 14 December 2018	View PDF Liquidators' statement of receipts and payments to 14 December 2018 - link opens in a new window - 12 pages (12 pages)
28 Jan 2019	AD01	Registered office address changed from 586 Waterside Court Albany Street Newport South Wales NP20 5NT to Suite 1, Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 28 January 2019	View PDF Registered office address changed from 586 Waterside Court Albany Street Newport South Wales NP20 5NT to Suite 1, Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 14 December 2017	View PDF Liquidators' statement of receipts and payments to 14 December 2017 - link opens in a new window - 10 pages (10 pages)
08 Feb 2017	4.68	Liquidators' statement of receipts and payments to 14 December 2016	View PDF Liquidators' statement of receipts and payments to 14 December 2016 - link opens in a new window - 13 pages (13 pages)
06 Jan 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	AD01	Registered office address changed from Station Yard Industrial Estate Station Road Chepstow Monmouthshire NP16 5PF to 586 Waterside Court Albany Street Newport South Wales NP20 5NT on 4 January 2016	View PDF Registered office address changed from Station Yard Industrial Estate Station Road Chepstow Monmouthshire NP16 5PF to 586 Waterside Court Albany Street Newport South Wales NP20 5NT on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 25 pages (25 pages)
30 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-15 - link opens in a new window - 1 page (1 page)
24 Nov 2015	TM01	Termination of appointment of Alison Lynne Park as a director on 19 November 2015	View PDF Termination of appointment of Alison Lynne Park as a director on 19 November 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	TM01	Termination of appointment of Lancelot Herve Rowell as a director on 30 April 2015	View PDF Termination of appointment of Lancelot Herve Rowell as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
12 May 2014	TM01	Termination of appointment of Charlotte Rowell as a director	View PDF Termination of appointment of Charlotte Rowell as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1,000	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
21 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 May 2013	CH01	Director's details changed for Mr Lancelot Herve Rowell on 30 April 2013	View PDF Director's details changed for Mr Lancelot Herve Rowell on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	CH01	Director's details changed for Mrs Charlotte Vanessa Rowell on 30 April 2013	View PDF Director's details changed for Mrs Charlotte Vanessa Rowell on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	CH01	Director's details changed for Mr Christopher Lancelot Rowell on 30 April 2013	View PDF Director's details changed for Mr Christopher Lancelot Rowell on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	CH01	Director's details changed for Laurence Murray on 30 April 2013	View PDF Director's details changed for Laurence Murray on 30 April 2013 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category