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ARCHEMYS HOLDINGS LIMITED

Company number 07109275

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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)
09 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2022	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 - 14 pages (14 pages)
21 Dec 2021	NDISC	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 - 5 pages (5 pages)
22 Sep 2021	AD01	Registered office address changed from Garden Cottage Office Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 22 September 2021	View PDF Registered office address changed from Garden Cottage Office Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-16 - link opens in a new window - 1 page (1 page)
22 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Feb 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	TM01	Termination of appointment of David Brian Robson as a director on 22 September 2020	View PDF Termination of appointment of David Brian Robson as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	AD01	Registered office address changed from Ashley House 97 London Road Slough Berkshire SL3 7RS United Kingdom to Garden Cottage Office Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX on 18 February 2019	View PDF Registered office address changed from Ashley House 97 London Road Slough Berkshire SL3 7RS United Kingdom to Garden Cottage Office Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX on 18 February 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2018	AD01	Registered office address changed from PO Box 3310 126 Fairlie Road Slough Berkshire SL1 0AG to Ashley House 97 London Road Slough Berkshire SL3 7RS on 20 September 2018	View PDF Registered office address changed from PO Box 3310 126 Fairlie Road Slough Berkshire SL1 0AG to Ashley House 97 London Road Slough Berkshire SL3 7RS on 20 September 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2018	AP01	Appointment of Mr David Brian Robson as a director on 1 January 2018	View PDF Appointment of Mr David Brian Robson as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-07-04 - link opens in a new window - 3 pages (3 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	CH01	Director's details changed for Nigel Edward Ward on 1 March 2015	View PDF Director's details changed for Nigel Edward Ward on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)

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