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ARCTIC CIRCLE LTD.

Company number 01857001

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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)
26 Mar 2024 AD01 Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to 2nd Floor 120 Colmore Row Birmingham B3 3BD on 26 March 2024
25 Jan 2024 COM3 Continuation of creditors committee
25 Jan 2024 600 Appointment of a voluntary liquidator
22 Jan 2024 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
08 Sep 2023 AM10 Administrator's progress report
12 Jul 2023 COM1 Establishment of creditors or liquidation committee
12 May 2023 AM07 Result of meeting of creditors
03 Apr 2023 AM03 Statement of administrator's proposal
16 Mar 2023 AM02 Statement of affairs with form AM02SOA/AM02SOC
15 Feb 2023 AD01 Registered office address changed from Coldnose Court Coldnose Road Rotherwas Hereford HR2 6JL to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 15 February 2023
15 Feb 2023 AM01 Appointment of an administrator
20 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
30 Mar 2022 AA Full accounts made up to 31 March 2021
19 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
25 Aug 2021 PSC04 Change of details for Mrs Gail Deborah Gittoes as a person with significant control on 6 April 2016
04 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 9 January 2017
15 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
31 Dec 2020 AA Full accounts made up to 31 March 2020
15 Dec 2020 AP01 Appointment of Mr Patrick Gerard Knight as a director on 1 December 2020
22 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
03 Jan 2020 AA Full accounts made up to 31 March 2019
15 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
07 Jan 2019 AA Full accounts made up to 31 March 2018
17 Sep 2018 AP01 Appointment of Mr Christopher John Green as a director on 4 September 2018
17 Sep 2018 AP01 Appointment of Mr Michael Edward Gittoes as a director on 4 September 2018