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ARCTIC CASH AND CARRY LIMITED

Company number 01112492

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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)
10 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-08
10 May 2022 LIQ03 Liquidators' statement of receipts and payments to 7 November 2021
10 May 2021 LIQ03 Liquidators' statement of receipts and payments to 7 March 2021
13 May 2020 LIQ03 Liquidators' statement of receipts and payments to 7 March 2020
27 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 7 March 2019
03 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 7 March 2018
16 May 2017 4.68 Liquidators' statement of receipts and payments to 7 March 2017
11 May 2016 4.68 Liquidators' statement of receipts and payments to 7 March 2016
18 May 2015 4.68 Liquidators' statement of receipts and payments to 7 March 2015
24 Apr 2014 4.68 Liquidators' statement of receipts and payments to 7 March 2014
17 Feb 2014 4.40 Notice of ceasing to act as a voluntary liquidator
15 Apr 2013 LIQ MISC OC Court order insolvency:appointment of liquidator
15 Apr 2013 600 Appointment of a voluntary liquidator
11 Apr 2013 AD01 Registered office address changed from Suite 2 - 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 11 April 2013
03 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
27 Dec 2012 4.68 Liquidators' statement of receipts and payments to 7 December 2012
28 Dec 2011 AD01 Registered office address changed from Shop 2, Dalton Road, Port Talbot. SA12 6SW on 28 December 2011
15 Nov 2011 4.20 Statement of affairs with form 4.19
15 Nov 2011 600 Appointment of a voluntary liquidator
15 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
Statement of capital on 2011-10-07
  • GBP 1,000
06 Oct 2011 TM01 Termination of appointment of John Suter as a director
06 Oct 2011 TM01 Termination of appointment of Megan Suter as a director
06 Oct 2011 TM02 Termination of appointment of John Suter as a secretary
16 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders