- Company Overview for ARCTIC BLUE CAPITAL LTD (08945317)
- Filing history for ARCTIC BLUE CAPITAL LTD (08945317)
- People for ARCTIC BLUE CAPITAL LTD (08945317)
- Insolvency for ARCTIC BLUE CAPITAL LTD (08945317)
- More for ARCTIC BLUE CAPITAL LTD (08945317)
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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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
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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
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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
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01 Feb 2016 | AP01 | Appointment of Mr Jean-Jacques Marcel Duhot as a director on 1 January 2016 |