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ARC GROUP HOLDINGS LTD

Company number 09636652

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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)
16 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jul 2019	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 - 19 pages (19 pages)
25 Apr 2019	TM01	Termination of appointment of James Matthew Sloan as a director on 8 October 2018	View PDF Termination of appointment of James Matthew Sloan as a director on 8 October 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	AD01	Registered office address changed from 113-117 Stanhope Road South Darlington County Durham DL3 7SF England to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 25 October 2018	View PDF Registered office address changed from 113-117 Stanhope Road South Darlington County Durham DL3 7SF England to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 25 October 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-08 - link opens in a new window - 1 page (1 page)
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2018	TM02	Termination of appointment of Rachel Katherine Chambers as a secretary on 23 May 2018	View PDF Termination of appointment of Rachel Katherine Chambers as a secretary on 23 May 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	TM01	Termination of appointment of Andrew Michael Chambers as a director on 2 May 2018	View PDF Termination of appointment of Andrew Michael Chambers as a director on 2 May 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with no updates	View PDF Confirmation statement made on 12 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	PSC01	Notification of James Matthew Sloan as a person with significant control on 30 June 2016	View PDF Notification of James Matthew Sloan as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	PSC01	Notification of Andrew Michael Chambers as a person with significant control on 30 June 2016	View PDF Notification of Andrew Michael Chambers as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1,300	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1,300 - link opens in a new window - 7 pages (7 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 1,300	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 1,300 - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-12 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-12 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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