ARCHANT LIMITED filing history - Find and update company information

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ARCHANT LIMITED

Company number 04126997

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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 2022	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 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
31 Aug 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 27 pages (27 pages)
04 Apr 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
27 Jan 2022	AD01	Registered office address changed from Kpmg One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH to 2nd Floor 45 Church Street Birmingham B3 2RT on 27 January 2022	View PDF Registered office address changed from Kpmg One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH to 2nd Floor 45 Church Street Birmingham B3 2RT on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
14 Aug 2021	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)
03 Apr 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
23 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)
06 Nov 2020	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)
19 Oct 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
19 Oct 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 45 pages (45 pages)
06 Oct 2020	AD01	Registered office address changed from Prospect House Rouen Road Norwich Norfolk NR1 1RE to One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 6 October 2020	View PDF Registered office address changed from Prospect House Rouen Road Norwich Norfolk NR1 1RE to One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	TM01	Termination of appointment of Alison Jane Hastings as a director on 3 September 2020	View PDF Termination of appointment of Alison Jane Hastings as a director on 3 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	TM01	Termination of appointment of David John Mcleavy Hill as a director on 3 September 2020	View PDF Termination of appointment of David John Mcleavy Hill as a director on 3 September 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Tara Cross as a director on 30 June 2020	View PDF Termination of appointment of Tara Cross as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	AP01	Appointment of Miss Tara Cross as a director on 30 April 2020	View PDF Appointment of Miss Tara Cross as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	TM01	Termination of appointment of Michael Jeffrey Walsh as a director on 30 April 2020	View PDF Termination of appointment of Michael Jeffrey Walsh as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	CH03	Secretary's details changed for Miss Tara Cross on 1 April 2020	View PDF Secretary's details changed for Miss Tara Cross on 1 April 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AP03	Appointment of Miss Tara Cross as a secretary on 12 March 2020	View PDF Appointment of Miss Tara Cross as a secretary on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	TM01	Termination of appointment of Simon Charles Copeman as a director on 31 December 2019	View PDF Termination of appointment of Simon Charles Copeman as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)

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