ARCHANT REGIONAL LIMITED

Company number 02450400

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Company Results (links open in a new window)
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)
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2020 DS01 Application to strike the company off the register
23 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
24 Oct 2019 AP01 Appointment of Mr Nicholas David Steven-Jones as a director on 2 October 2019
10 Oct 2019 TM01 Termination of appointment of Brian Gerard Mccarthy as a director on 30 September 2019
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with no updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
23 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
28 Nov 2014 AP01 Appointment of Miss Tara Cross as a director on 24 November 2014
04 Aug 2014 TM01 Termination of appointment of Adrian Dion Jeakings as a director on 31 July 2014
30 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
20 May 2014 TM02 Termination of appointment of John Ellison as a secretary
27 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 2
19 Feb 2013 SH06 Cancellation of shares. Statement of capital on 19 February 2013
  • GBP 1
19 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2013 SH03 Purchase of own shares.