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ARCHANT SPECIALIST LIMITED

Company number 03153061

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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 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2020 DS01 Application to strike the company off the register
10 Feb 2020 CS01 Confirmation statement made on 31 January 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
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
31 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
16 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
23 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jul 2015 MR04 Satisfaction of charge 8 in full
29 Jul 2015 MR04 Satisfaction of charge 7 in full
04 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • 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
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • 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