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ARCHANT (THORPE) LIMITED

Company number 02872831

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2021 DS01 Application to strike the company off the register
11 Dec 2020 TM01 Termination of appointment of Simon Tristan Bax as a director on 9 December 2020
01 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
01 May 2020 AP01 Appointment of Mr Simon Tristan Bax as a director on 30 April 2020
30 Apr 2020 PSC02 Notification of Archant Community Media Holdings Limited as a person with significant control on 30 April 2020
30 Apr 2020 PSC07 Cessation of Archant (Dormants) Limited as a person with significant control on 30 April 2020
30 Apr 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 April 2020
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
30 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
05 Jul 2017 PSC02 Notification of Archant (Dormants) 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 3,600,000
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014