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ARCHANT PROFIT SHARING SCHEME TRUSTEE COMPANY LIMITED

Company number 02755295

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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)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2020 DS01 Application to strike the company off the register
10 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
24 Oct 2019 AP01 Appointment of Mr Nicholas David Steven-Jones as a director on 2 October 2019
10 Oct 2019 TM01 Termination of appointment of Brian Gerard Mccarthy 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
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
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 (Dormants) 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
23 Aug 2016 AA Accounts for a dormant company made up to 31 December 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
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
28 Nov 2014 AP01 Appointment of Miss Tara Cross as a director on 24 November 2014
04 Aug 2014 TM01 Termination of appointment of Adrian Dion Jeakings as a director on 31 July 2014
30 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
19 May 2014 TM02 Termination of appointment of John Ellison as a secretary
01 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011