ARCHANT LIMITED: Filings

  • Overview

    Company NameARCHANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04126997
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARCHANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report

    27 pagesAM10

    Notice of move from Administration to Dissolution

    27 pagesAM23

    Administrator's progress report

    24 pagesAM10

    Registered office address changed from Kpmg One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH to 2nd Floor 45 Church Street Birmingham B3 2RT on Jan 27, 2022

    2 pagesAD01

    Administrator's progress report

    24 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    24 pagesAM10

    Termination of appointment of Simon Tristan Bax as a director on Dec 09, 2020

    1 pagesTM01

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    38 pagesAM03

    Statement of affairs with form AM02SOA

    45 pagesAM02

    Registered office address changed from Prospect House Rouen Road Norwich Norfolk NR1 1RE to One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on Oct 06, 2020

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Alison Jane Hastings as a director on Sep 03, 2020

    1 pagesTM01

    Termination of appointment of David John Mcleavy Hill as a director on Sep 03, 2020

    1 pagesTM01

    Memorandum and Articles of Association

    39 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Tara Cross as a director on Jun 30, 2020

    1 pagesTM01

    Appointment of Miss Tara Cross as a director on Apr 30, 2020

    2 pagesAP01

    Termination of appointment of Michael Jeffrey Walsh as a director on Apr 30, 2020

    1 pagesTM01

    Secretary's details changed for Miss Tara Cross on Apr 01, 2020

    1 pagesCH03

    Appointment of Miss Tara Cross as a secretary on Mar 12, 2020

    2 pagesAP03

    Confirmation statement made on Dec 18, 2019 with updates

    4 pagesCS01

    Termination of appointment of Simon Charles Copeman as a director on Dec 31, 2019

    1 pagesTM01

    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