ARCHANT HOLDINGS LIMITED

Company number 04040110

Date	Type	Description	View / Download
29 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(38 pages)
18 Jan 2021	MR04	Satisfaction of charge 040401100003 in full	(4 pages)
11 Dec 2020	TM01	Termination of appointment of Simon Tristan Bax as a director on 9 December 2020	(1 page)
10 Dec 2020	AD01	Registered office address changed from Prospect House Rouen Road Norwich Norfolk NR1 1RE to 2 Lace Market Square Nottingham Nottinghamshire NG1 1PB on 10 December 2020	(2 pages)
10 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-12	(1 page)
30 Nov 2020	600	Appointment of a voluntary liquidator	(4 pages)
30 Nov 2020	LIQ02	Statement of affairs	(10 pages)
07 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	(3 pages)
25 Oct 2019	AP01	Appointment of Mr Simon Tristan Bax as a director on 2 October 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Mr Nicholas David Steven-Jones as a director on 2 October 2019	(2 pages)
10 Oct 2019	TM01	Termination of appointment of Brian Gerard Mccarthy as a director on 30 September 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Jeffrey Lawrence Henry as a director on 30 September 2019	(1 page)
14 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
14 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(70 pages)
14 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
14 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
02 Aug 2019	AP01	Appointment of Mr Jeffrey Lawrence Henry as a director on 31 July 2019	(2 pages)
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
12 Nov 2018	AP01	Appointment of Miss Tara Cross as a director on 12 November 2018	(2 pages)
12 Nov 2018	TM01	Termination of appointment of Jeffrey Lawrence Henry as a director on 12 November 2018	(1 page)
08 Oct 2018	MR01	Registration of charge 040401100003, created on 4 October 2018	(46 pages)
08 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
04 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
04 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(72 pages)