- Company Overview for ARCHANT LIMITED (04126997)
- Filing history for ARCHANT LIMITED (04126997)
- People for ARCHANT LIMITED (04126997)
- Charges for ARCHANT LIMITED (04126997)
- Insolvency for ARCHANT LIMITED (04126997)
- More for ARCHANT LIMITED (04126997)
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) |
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30 Nov 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Aug 2022 | AM10 | Administrator's progress report | |
31 Aug 2022 | AM23 | Notice of move from Administration to Dissolution | |
04 Apr 2022 | AM10 | Administrator's progress report | |
27 Jan 2022 | AD01 | 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 27 January 2022 | |
29 Sep 2021 | AM10 | Administrator's progress report | |
14 Aug 2021 | AM19 | Notice of extension of period of Administration | |
03 Apr 2021 | AM10 | Administrator's progress report | |
23 Dec 2020 | TM01 | Termination of appointment of Simon Tristan Bax as a director on 9 December 2020 | |
06 Nov 2020 | AM06 | Notice of deemed approval of proposals | |
19 Oct 2020 | AM03 | Statement of administrator's proposal | |
19 Oct 2020 | AM02 | Statement of affairs with form AM02SOA | |
06 Oct 2020 | AD01 | 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 6 October 2020 | |
24 Sep 2020 | AM01 | Appointment of an administrator | |
11 Sep 2020 | TM01 | Termination of appointment of Alison Jane Hastings as a director on 3 September 2020 | |
03 Sep 2020 | TM01 | Termination of appointment of David John Mcleavy Hill as a director on 3 September 2020 | |
31 Jul 2020 | MA | Memorandum and Articles of Association | |
31 Jul 2020 | RESOLUTIONS |
Resolutions
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01 Jul 2020 | TM01 | Termination of appointment of Tara Cross as a director on 30 June 2020 | |
04 May 2020 | AP01 | Appointment of Miss Tara Cross as a director on 30 April 2020 | |
04 May 2020 | TM01 | Termination of appointment of Michael Jeffrey Walsh as a director on 30 April 2020 | |
08 Apr 2020 | CH03 | Secretary's details changed for Miss Tara Cross on 1 April 2020 | |
01 Apr 2020 | AP03 | Appointment of Miss Tara Cross as a secretary on 12 March 2020 | |
29 Jan 2020 | CS01 | Confirmation statement made on 18 December 2019 with updates | |
08 Jan 2020 | TM01 | Termination of appointment of Simon Charles Copeman as a director on 31 December 2019 |