Companies House does not verify the accuracy of the information filed

Advanced company search

ARCHANT PROPERTIES LIMITED

Company number 02562545

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 2023	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 - 29 pages (29 pages)
28 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 29 September 2022	View PDF Liquidators' statement of receipts and payments to 29 September 2022 - link opens in a new window - 30 pages (30 pages)
06 Oct 2021	AD01	Registered office address changed from Prospect House Rouen Road Norwich Norfolk NR1 1RE to 2 Lace Market Square Nottingham NG1 1PB on 6 October 2021	View PDF Registered office address changed from Prospect House Rouen Road Norwich Norfolk NR1 1RE to 2 Lace Market Square Nottingham NG1 1PB on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-30 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
13 Jul 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AP01	Appointment of Mr Nicholas David Steven-Jones as a director on 2 October 2019	View PDF Appointment of Mr Nicholas David Steven-Jones as a director on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
10 Oct 2019	TM01	Termination of appointment of Brian Gerard Mccarthy as a director on 30 September 2019	View PDF Termination of appointment of Brian Gerard Mccarthy as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Oct 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	View PDF Audit exemption subsidiary accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
04 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 73 pages (73 pages)
04 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
15 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	View PDF Audit exemption subsidiary accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
17 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/16 - link opens in a new window - 73 pages (73 pages)
17 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/16 - link opens in a new window - 1 page (1 page)
17 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/16 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?