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ARCHANT INVESTMENTS LIMITED

Company number NI025231

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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)
04 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2017	4.69(NI)	Statement of receipts and payments to 31 July 2017	View PDF Statement of receipts and payments to 31 July 2017 - link opens in a new window - 5 pages (5 pages)
04 Aug 2017	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
04 Aug 2017	4.69(NI)	Statement of receipts and payments to 9 May 2017	View PDF Statement of receipts and payments to 9 May 2017 - link opens in a new window - 5 pages (5 pages)
25 May 2016	AD01	Registered office address changed from C/O Mills Selig 21 Arthur Street Belfast BT1 4GA to Lindsay House 10 Callender Street Belfast BT1 5BN on 25 May 2016	View PDF Registered office address changed from C/O Mills Selig 21 Arthur Street Belfast BT1 4GA to Lindsay House 10 Callender Street Belfast BT1 5BN on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
18 May 2016	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 2 pages (2 pages)
18 May 2016	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
18 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 150	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 150 - link opens in a new window - 6 pages (6 pages)
01 Oct 2015	AD01	Registered office address changed from Unit 7 Rampart Business Park Rampart Road, Greenbank Ind Estate Newry Co Down BT34 2QU to C/O Mills Selig 21 Arthur Street Belfast BT1 4GA on 1 October 2015	View PDF Registered office address changed from Unit 7 Rampart Business Park Rampart Road, Greenbank Ind Estate Newry Co Down BT34 2QU to C/O Mills Selig 21 Arthur Street Belfast BT1 4GA on 1 October 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 150	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 150 - link opens in a new window - 6 pages (6 pages)
13 Jan 2015	TM01	Termination of appointment of Ciaran Murdock as a director on 13 January 2015	View PDF Termination of appointment of Ciaran Murdock as a director on 13 January 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
08 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 150	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 150 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
21 Jun 2013	MR01	Registration of charge 0252310002	View PDF Registration of charge 0252310002 - link opens in a new window - 22 pages (22 pages)
09 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	View PDF Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	TM01	Termination of appointment of Kevin Murdock as a director	View PDF Termination of appointment of Kevin Murdock as a director - link opens in a new window - 1 page (1 page)
11 Jun 2012	CERTNM	Company name changed murdock group LIMITED\certificate issued on 11/06/12 RES15 ‐ Change company name resolution on 2012-06-08 NM01 ‐ Change of name by resolution	View PDF Company name changed murdock group LIMITED\certificate issued on 11/06/12 RES15 ‐ Change company name resolution on 2012-06-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
03 Apr 2012	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
20 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Jan 2012	AD01	Registered office address changed from Rampart Road Greenbank Industrial Estate Newry Co Down BT34 2QU on 20 January 2012	View PDF Registered office address changed from Rampart Road Greenbank Industrial Estate Newry Co Down BT34 2QU on 20 January 2012 - link opens in a new window - 1 page (1 page)
16 Dec 2011	MISC	Resignation as auditors	View PDF Resignation as auditors - link opens in a new window - 2 pages (2 pages)

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