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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 36 pages (36 pages)
31 Aug 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 36 pages (36 pages)
28 Aug 2021	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 7 pages (7 pages)
28 Aug 2021	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 7 pages (7 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
07 Oct 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
28 Jul 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
22 Nov 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 41 pages (41 pages)
16 Oct 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AP01	Appointment of Karl David Wharton as a director on 28 May 2019	View PDF Appointment of Karl David Wharton as a director on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 1.864931	View PDF Statement of capital following an allotment of shares on 26 March 2019 GBP 1.864931 - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
27 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 3 October 2018 GBP 1.818178	View PDF Statement of capital following an allotment of shares on 3 October 2018 GBP 1.818178 - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AP01	Appointment of Mr Sebastian Alexander Peck as a director on 2 October 2018	View PDF Appointment of Mr Sebastian Alexander Peck as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Mr Alan John Simpson as a director on 2 October 2018	View PDF Appointment of Mr Alan John Simpson as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Ms Lisa Kate Ward as a director on 2 October 2018	View PDF Appointment of Ms Lisa Kate Ward as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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