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ARCH (CORPORATE HOLDINGS) LIMITED

Company number 07495991

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2020 DS01 Application to strike the company off the register
03 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed strike off 06/12/2019
19 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-application for strike off 06/12/2019
05 Mar 2019 AP04 Appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 1 March 2019
04 Mar 2019 TM02 Termination of appointment of Eversecretary Limited as a secretary on 1 March 2019
01 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with updates
18 Jan 2019 AD02 Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX
02 Jan 2019 SH19 Statement of capital on 2 January 2019
  • GBP 300
12 Dec 2018 SH20 Statement by Directors
12 Dec 2018 CAP-SS Solvency Statement dated 30/11/18
12 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
08 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
08 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
27 Nov 2017 TM01 Termination of appointment of James Grant Davey as a director on 17 November 2017
28 Jun 2017 AP01 Appointment of Mr John Crawford Woodman as a director on 21 June 2017
28 Jun 2017 AP01 Appointment of Mr Richard Watson Wearmouth as a director on 21 June 2017
28 Jun 2017 AP01 Appointment of Mr Wayne Daley as a director on 21 June 2017
28 Jun 2017 TM01 Termination of appointment of Gordon Webb as a director on 21 June 2017
28 Jun 2017 TM01 Termination of appointment of Allan Hepple as a director on 21 June 2017
28 Jun 2017 TM01 Termination of appointment of Dave Ledger as a director on 21 June 2017