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ARCHANT NORTH EAST SCOTLAND LIMITED

Company number 04258198

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2018 DS01 Application to strike the company off the register
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Aug 2017 PSC02 Notification of Archant (Dormants) Limited as a person with significant control on 6 April 2017
07 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
23 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
27 Nov 2014 TM01 Termination of appointment of John Oliver Ellison as a director on 24 November 2014
27 Nov 2014 AP01 Appointment of Miss Tara Cross as a director on 24 November 2014
19 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
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
19 May 2014 TM02 Termination of appointment of John Ellison as a secretary
08 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 2
19 Feb 2013 SH06 Cancellation of shares. Statement of capital on 19 February 2013
  • GBP 1
19 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2013 SH03 Purchase of own shares.
18 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities