ADMIRALTY ARCH DEVELOPMENTS LIMITED filing history - Find and update company information

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ADMIRALTY ARCH DEVELOPMENTS LIMITED

Company number 09612294

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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)
27 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Total exemption full accounts made up to 30 December 2019	View PDF Total exemption full accounts made up to 30 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	PSC04	Change of details for Mr Rafael Serrano Quevedo as a person with significant control on 8 April 2020	View PDF Change of details for Mr Rafael Serrano Quevedo as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	CH01	Director's details changed for Mr Rafael Serrano on 8 April 2020	View PDF Director's details changed for Mr Rafael Serrano on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	MR04	Satisfaction of charge 096122940001 in full	View PDF Satisfaction of charge 096122940001 in full - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	MR04	Satisfaction of charge 096122940002 in full	View PDF Satisfaction of charge 096122940002 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 30 December 2018	View PDF Total exemption full accounts made up to 30 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 30 December 2017	View PDF Total exemption full accounts made up to 30 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	MR01	Registration of charge 096122940002, created on 20 March 2018	View PDF Registration of charge 096122940002, created on 20 March 2018 - link opens in a new window - 24 pages (24 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The "facility agreement" 16/02/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The "facility agreement" 16/02/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 30 December 2016	View PDF Total exemption full accounts made up to 30 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 30 December 2015	View PDF Total exemption small company accounts made up to 30 December 2015 - link opens in a new window - 4 pages (4 pages)
07 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
16 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Mar 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Mar 2016	CH01	Director's details changed for Mr Rafael Serrano on 21 March 2016	View PDF Director's details changed for Mr Rafael Serrano on 21 March 2016 - link opens in a new window - 3 pages (3 pages)

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