ARCTIC BLUE CAPITAL LTD

Company number 08945317

Date	Type	Description	View / Download
14 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
30 Dec 2021	TM01	Termination of appointment of Jean-Jacques Marcel Duhot as a director on 21 December 2021	(1 page)
06 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 6 May 2021	(10 pages)
02 Jun 2020	AD01	Registered office address changed from C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU to C/O Reso[Ve Advisory Limited 22 York Buildings London WC2N 6JU on 2 June 2020	(2 pages)
26 May 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 26 May 2020	(2 pages)
18 May 2020	LIQ01	Declaration of solvency	(7 pages)
18 May 2020	600	Appointment of a voluntary liquidator	(3 pages)
18 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-07	(2 pages)
24 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	(3 pages)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
18 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	(3 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
21 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
09 Mar 2018	AP01	Appointment of Jean-Noel Yves Alba as a director on 17 November 2017	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Erik Serrano Berntsen as a director on 17 November 2017	(1 page)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 350	(3 pages)
24 Jan 2017	CH01	Director's details changed for Mr Jean-Jacques Marcel Duhot on 20 January 2017	(2 pages)
24 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
19 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 200	(5 pages)
01 Feb 2016	AP01	Appointment of Mr Jean-Jacques Marcel Duhot as a director on 1 January 2016	(2 pages)