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ARCTIC BLUE CAPITAL LTD

Company number 08945317

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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)
14 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
30 Dec 2021 TM01 Termination of appointment of Jean-Jacques Marcel Duhot as a director on 21 December 2021
06 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 6 May 2021
02 Jun 2020 AD01 Registered office address changed from C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU to C/O Reso[Ve Advisory Limited 22 York Buildings London WC2N 6JU on 2 June 2020
26 May 2020 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 26 May 2020
18 May 2020 LIQ01 Declaration of solvency
18 May 2020 600 Appointment of a voluntary liquidator
18 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-07
24 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
05 Aug 2019 AA Full accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
10 Jul 2018 AA Full accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
09 Mar 2018 AP01 Appointment of Jean-Noel Yves Alba as a director on 17 November 2017
26 Feb 2018 TM01 Termination of appointment of Erik Serrano Berntsen as a director on 17 November 2017
11 Sep 2017 AA Full accounts made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 350
24 Jan 2017 CH01 Director's details changed for Mr Jean-Jacques Marcel Duhot on 20 January 2017
24 Jan 2017 CH04 Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017 AD01 Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
15 Sep 2016 AA Full accounts made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 200
01 Feb 2016 AP01 Appointment of Mr Jean-Jacques Marcel Duhot as a director on 1 January 2016