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ARCHANT DEVON & CORNWALL HOLDINGS LIMITED

Company number 12414639

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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)
22 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 32 pages (32 pages)
28 Jul 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
12 Jan 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 48 pages (48 pages)
23 Dec 2020	AD01	Registered office address changed from Prospect House Rouen Road Norwich Norfolk NR1 1RE United Kingdom to 2 Lace Market Square Nottingham Nottinghamshire NG1 1PB on 23 December 2020	View PDF Registered office address changed from Prospect House Rouen Road Norwich Norfolk NR1 1RE United Kingdom to 2 Lace Market Square Nottingham Nottinghamshire NG1 1PB on 23 December 2020 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	TM01	Termination of appointment of Simon Tristan Bax as a director on 9 December 2020	View PDF Termination of appointment of Simon Tristan Bax as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	CH01	Director's details changed for Mr Christopher Vincent Coward on 28 February 2020	View PDF Director's details changed for Mr Christopher Vincent Coward on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AP01	Appointment of Mr Christopher Vincent Coward as a director on 28 February 2020	View PDF Appointment of Mr Christopher Vincent Coward as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	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 - 17 pages (17 pages)
21 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	AD01	Registered office address changed from Prospect House Rouen Road Norwich England NR1 1RE England to Prospect House Rouen Road Norwich Norfolk NR1 1RE on 21 January 2020	View PDF Registered office address changed from Prospect House Rouen Road Norwich England NR1 1RE England to Prospect House Rouen Road Norwich Norfolk NR1 1RE on 21 January 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-20 GBP 180	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-20 GBP 180 - link opens in a new window - 28 pages (28 pages)

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