ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED

Company number 04243174

Date	Type	Description	View / Download
26 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2021	AM23	Notice of move from Administration to Dissolution	(27 pages)
11 Dec 2020	TM01	Termination of appointment of Simon Tristan Bax as a director on 9 December 2020	(1 page)
19 Oct 2020	AM06	Notice of deemed approval of proposals	(3 pages)
19 Oct 2020	AM02	Statement of affairs with form AM02SOA	(8 pages)
14 Oct 2020	AM03	Statement of administrator's proposal	(49 pages)
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	(2 pages)
24 Sep 2020	AM01	Appointment of an administrator	(3 pages)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(3 pages)
20 Dec 2019	SH20	Statement by Directors	(1 page)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 1,000,001.00	(3 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 18/12/19	(1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 18/12/2019	(1 page)
25 Oct 2019	AP01	Appointment of Mr Simon Tristan Bax as a director on 2 October 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Mr Nicholas David Steven-Jones as a director on 2 October 2019	(2 pages)
10 Oct 2019	TM01	Termination of appointment of Brian Gerard Mccarthy as a director on 30 September 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Jeffrey Lawrence Henry as a director on 30 September 2019	(1 page)
14 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
14 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(70 pages)
14 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
14 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Aug 2019	AP01	Appointment of Mr Jeffrey Lawrence Henry as a director on 31 July 2019	(2 pages)
05 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(4 pages)
05 Jul 2019	PSC07	Cessation of Archant Bhgc Limited as a person with significant control on 2 January 2019	(1 page)
12 Nov 2018	AP01	Appointment of Miss Tara Cross as a director on 12 November 2018	(2 pages)