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ARC VEHICLE LIMITED

Company number 10702899

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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)
30 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2021 AM10 Administrator's progress report
31 Aug 2021 AM23 Notice of move from Administration to Dissolution
28 Aug 2021 AM11 Notice of appointment of a replacement or additional administrator
28 Aug 2021 AM16 Notice of order removing administrator from office
13 Apr 2021 AD01 Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to 3rd Floor Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 13 April 2021
03 Apr 2021 AM10 Administrator's progress report
07 Oct 2020 AM10 Administrator's progress report
28 Jul 2020 AM19 Notice of extension of period of Administration
09 Apr 2020 AM10 Administrator's progress report
22 Nov 2019 AM06 Notice of deemed approval of proposals
16 Oct 2019 AM03 Statement of administrator's proposal
19 Sep 2019 AD01 Registered office address changed from The Priory Barn Priory Road Wolston Coventry CV8 3FX United Kingdom to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 19 September 2019
18 Sep 2019 AM01 Appointment of an administrator
29 Jul 2019 AP01 Appointment of Karl David Wharton as a director on 28 May 2019
08 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 1.864931
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • GBP 1.818178
02 Oct 2018 AP01 Appointment of Mr Sebastian Alexander Peck as a director on 2 October 2018
02 Oct 2018 AP01 Appointment of Mr Alan John Simpson as a director on 2 October 2018
02 Oct 2018 AP01 Appointment of Ms Lisa Kate Ward as a director on 2 October 2018
24 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights