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ARCHANT (DORMANTS) LIMITED

Company number 02784270

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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)
09 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 4 June 2020 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
07 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
17 Dec 2018 SH20 Statement by Directors
17 Dec 2018 SH19 Statement of capital on 17 December 2018
  • GBP 1.00
17 Dec 2018 CAP-SS Solvency Statement dated 13/12/18
17 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
15 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jul 2017 PSC02 Notification of Archant Limited as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with no updates
23 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 9,000,000
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jul 2015 MR04 Satisfaction of charge 2 in full
29 Jul 2015 MR04 Satisfaction of charge 1 in full
23 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 9,000,000
27 Nov 2014 AP01 Appointment of Miss Tara Cross as a director on 24 November 2014