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ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED

Company number 02326206

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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)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2020 TM01 Termination of appointment of Simon Tristan Bax as a director on 9 December 2020
28 Aug 2020 TM01 Termination of appointment of David John Mcleavy Hill as a director on 28 August 2020
13 Jul 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
08 Jan 2020 AP01 Appointment of Mr Nicholas David Steven-Jones as a director on 12 December 2019
08 Jan 2020 AP01 Appointment of Mr David John Mcleavy Hill as a director on 12 December 2019
08 Jan 2020 TM01 Termination of appointment of Simon Charles Copeman as a director on 12 December 2019
10 Oct 2019 TM01 Termination of appointment of Jeffrey Lawrence Henry as a director on 30 September 2019
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
16 Oct 2018 TM01 Termination of appointment of Tara Cross as a director on 16 October 2018
24 Sep 2018 AP01 Appointment of Miss Tara Cross as a director on 24 September 2018
30 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Aug 2018 CH01 Director's details changed for Mr Simon Tristan Bax on 16 August 2018
15 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
15 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jul 2017 PSC02 Notification of Archant Holdings Limited as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with no updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Aug 2016 TM01 Termination of appointment of James Michael Hunter as a director on 23 July 2015
07 Jul 2016 AP01 Appointment of Mr James Michael Hunter as a director on 23 July 2015
01 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Aug 2015 CH01 Director's details changed for Mr Jeffrey Lawrence Henry on 28 July 2015