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ADMIRALTY ARCH (UK) LIMITED

Company number 11281197

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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)
19 Jun 2023	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AM25	Notice of a court order ending Administration	View PDF Notice of a court order ending Administration - link opens in a new window - 27 pages (27 pages)
26 Apr 2023	AM09	Statement of administrator's revised proposal	View PDF Statement of administrator's revised proposal - link opens in a new window - 9 pages (9 pages)
26 Apr 2023	AM08	Revision of administrator’s proposals	View PDF Revision of administrator’s proposals - link opens in a new window - 21 pages (21 pages)
24 Jan 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
02 Sep 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 5 pages (5 pages)
22 Aug 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
10 Aug 2022	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 13 pages (13 pages)
06 Jul 2022	AD01	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to Ernst & Young Llp 1 More London Place London United Kingdom SE1 2AF on 6 July 2022	View PDF Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to Ernst & Young Llp 1 More London Place London United Kingdom SE1 2AF on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	TM01	Termination of appointment of Josep Balcells Marticella as a director on 24 May 2022	View PDF Termination of appointment of Josep Balcells Marticella as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2021	CH01	Director's details changed for Antje Balow on 22 January 2021	View PDF Director's details changed for Antje Balow on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AP01	Appointment of Josep Balcells Marticella as a director on 9 February 2021	View PDF Appointment of Josep Balcells Marticella as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CH01	Director's details changed for Mrs Vaiva Martinoyte on 28 January 2021	View PDF Director's details changed for Mrs Vaiva Martinoyte on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM01	Termination of appointment of Rafael Serrano as a director on 22 January 2021	View PDF Termination of appointment of Rafael Serrano as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AP01	Appointment of John Michael Collis as a director on 22 January 2021	View PDF Appointment of John Michael Collis as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Antje Balow as a director on 22 January 2021	View PDF Appointment of Antje Balow as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP02	Appointment of Arch Holdings Limited as a director on 22 January 2021	View PDF Appointment of Arch Holdings Limited as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	MR01	Registration of charge 112811970003, created on 20 July 2020	View PDF Registration of charge 112811970003, created on 20 July 2020 - link opens in a new window - 52 pages (52 pages)
28 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	CH01	Director's details changed for Mrs Vaiva Martinoyte on 9 April 2020	View PDF Director's details changed for Mrs Vaiva Martinoyte on 9 April 2020 - link opens in a new window - 2 pages (2 pages)

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ADMIRALTY ARCH (UK) LIMITED

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