Advanced company searchLink opens in new window

ARCADIA GROUP (USA) LIMITED

Company number 06404527

Filter by category

Filter by category


Confirmation statement filters

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 2021 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2021 AM23 Notice of move from Administration to Dissolution
18 Jan 2021 AM10 Administrator's progress report
01 Jul 2020 AM10 Administrator's progress report
03 Jun 2020 AM19 Notice of extension of period of Administration
19 Dec 2019 AM10 Administrator's progress report
16 Dec 2019 TM01 Termination of appointment of Paul Stephen Price as a director on 13 December 2019
06 Dec 2019 TM02 Termination of appointment of Michelle Jane Gammon as a secretary on 21 November 2019
06 Sep 2019 AM07 Result of meeting of creditors
30 Jul 2019 AM03 Statement of administrator's proposal
09 Jul 2019 AM02 Statement of affairs with form AM02SOA/AM02SOC
12 Jun 2019 AD01 Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 12 June 2019
11 Jun 2019 AM01 Appointment of an administrator
04 Apr 2019 TM01 Termination of appointment of Adam Thomas Levyn as a director on 22 March 2019
17 Jan 2019 CH01 Director's details changed for Mrs Gillian Anne Hague on 16 January 2019
16 Jan 2019 AP01 Appointment of Mr Adam Thomas Levyn as a director on 31 December 2018
02 Jan 2019 TM01 Termination of appointment of James Halper as a director on 31 December 2018
21 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-conflict of interests app dir 05/12/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Dec 2018 TM01 Termination of appointment of Michelle Jane Gammon as a director on 5 December 2018
14 Sep 2018 TM01 Termination of appointment of Paul Everard Budge as a director on 1 September 2018
15 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
06 Jun 2018 AA Full accounts made up to 26 August 2017
28 Sep 2017 AP01 Appointment of Mr Paul Stephen Price as a director on 28 September 2017
15 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates