ARCHANT HOLDINGS LIMITED: Filings
Overview
| Company Name | ARCHANT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04040110 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for ARCHANT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 38 pages | LIQ14 | ||||||||||
Satisfaction of charge 040401100003 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Simon Tristan Bax as a director on Dec 09, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from Prospect House Rouen Road Norwich Norfolk NR1 1RE to 2 Lace Market Square Nottingham Nottinghamshire NG1 1PB on Dec 10, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Tristan Bax as a director on Oct 02, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas David Steven-Jones as a director on Oct 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Gerard Mccarthy as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Lawrence Henry as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Jeffrey Lawrence Henry as a director on Jul 31, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Tara Cross as a director on Nov 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Lawrence Henry as a director on Nov 12, 2018 | 1 pages | TM01 | ||||||||||
Registration of charge 040401100003, created on Oct 04, 2018 | 46 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
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