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ARCHANT BHGC LIMITED

Company number 07783475

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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)
29 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 38 pages (38 pages)
18 Jan 2021	MR04	Satisfaction of charge 077834750003 in full	View PDF Satisfaction of charge 077834750003 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	AD01	Registered office address changed from Prospect House Rouen Road Norwich England NR1 1RE to 2 Lace Market Square Nottingham Nottinghamshire NG1 1PB on 10 December 2020	View PDF Registered office address changed from Prospect House Rouen Road Norwich England NR1 1RE to 2 Lace Market Square Nottingham Nottinghamshire NG1 1PB on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-12 - link opens in a new window - 1 page (1 page)
30 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AP01	Appointment of Mr Nicholas David Steven-Jones as a director on 2 October 2019	View PDF Appointment of Mr Nicholas David Steven-Jones as a director on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	TM01	Termination of appointment of Brian Gerard Mccarthy as a director on 30 September 2019	View PDF Termination of appointment of Brian Gerard Mccarthy as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
14 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 70 pages (70 pages)
14 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
14 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AP01	Appointment of Miss Tara Cross as a director on 12 November 2018	View PDF Appointment of Miss Tara Cross as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	TM01	Termination of appointment of Jeffrey Lawrence Henry as a director on 12 November 2018	View PDF Termination of appointment of Jeffrey Lawrence Henry as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Oct 2018	MR01	Registration of charge 077834750003, created on 4 October 2018	View PDF Registration of charge 077834750003, created on 4 October 2018 - link opens in a new window - 46 pages (46 pages)
08 Oct 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	View PDF Audit exemption subsidiary accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
04 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 74 pages (74 pages)
04 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
04 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)

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