ARCHANT VENTURES LIMITED

02220332
PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE

Documents

Documents
Date Category Description Pages
15 Dec 2020 gazette Gazette Dissolved Voluntary 1 Buy now
29 Sep 2020 gazette Gazette Notice Voluntary 1 Buy now
16 Sep 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
16 Jun 2020 resolution Resolution 3 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 officers Appointment of director (Mr Nicholas David Steven-Jones) 2 Buy now
10 Oct 2019 officers Termination of appointment of director (Brian Gerard Mccarthy) 1 Buy now
15 Aug 2019 accounts Annual Accounts 6 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 accounts Annual Accounts 6 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 accounts Annual Accounts 6 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2016 accounts Annual Accounts 6 Buy now
29 Dec 2015 annual-return Annual Return 3 Buy now
02 Sep 2015 accounts Annual Accounts 5 Buy now
24 Dec 2014 annual-return Annual Return 3 Buy now
28 Nov 2014 officers Appointment of director (Miss Tara Cross) 2 Buy now
04 Aug 2014 officers Termination of appointment of director (Adrian Dion Jeakings) 1 Buy now
30 Jun 2014 accounts Annual Accounts 5 Buy now
20 May 2014 officers Termination of appointment of secretary (John Ellison) 1 Buy now
20 May 2014 officers Termination of appointment of secretary (John Ellison) 1 Buy now
27 Dec 2013 annual-return Annual Return 4 Buy now
25 Jun 2013 accounts Annual Accounts 5 Buy now
25 Feb 2013 capital Return of Allotment of shares 4 Buy now
19 Feb 2013 capital Notice of cancellation of shares 4 Buy now
19 Feb 2013 resolution Resolution 1 Buy now
19 Feb 2013 capital Return of purchase of own shares 3 Buy now
18 Feb 2013 resolution Resolution 1 Buy now
24 Dec 2012 annual-return Annual Return 4 Buy now
22 Aug 2012 accounts Annual Accounts 12 Buy now
28 Dec 2011 annual-return Annual Return 3 Buy now
16 Nov 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Nov 2011 capital Statement of capital (Section 108) 4 Buy now
16 Nov 2011 insolvency Solvency statement dated 15/11/11 1 Buy now
16 Nov 2011 resolution Resolution 1 Buy now
11 Aug 2011 accounts Annual Accounts 11 Buy now
23 Dec 2010 annual-return Annual Return 3 Buy now
07 Sep 2010 accounts Annual Accounts 10 Buy now
09 Feb 2010 resolution Resolution 44 Buy now
09 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Jan 2010 annual-return Annual Return 4 Buy now
25 Jan 2010 officers Change of particulars for director (Mr Adrian Dion Jeakings) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Mr Brian Gerard Mccarthy) 2 Buy now
25 Jan 2010 officers Change of particulars for secretary (Mr John Oliver Ellison) 1 Buy now
06 Aug 2009 accounts Annual Accounts 10 Buy now
08 Jan 2009 annual-return Return made up to 20/12/08; full list of members 3 Buy now
12 Nov 2008 officers Director appointed brian gerard mccarthy 2 Buy now
07 Nov 2008 officers Appointment terminated director john fry 1 Buy now
27 Aug 2008 accounts Annual Accounts 10 Buy now
18 Apr 2008 officers Director's change of particulars / john fry / 04/04/2008 1 Buy now
07 Jan 2008 miscellaneous Statement Of Affairs 4 Buy now
07 Jan 2008 capital Ad 18/12/07--------- £ si 3520@1 2 Buy now
07 Jan 2008 resolution Resolution 1 Buy now
04 Jan 2008 annual-return Return made up to 20/12/07; full list of members 2 Buy now
21 Aug 2007 accounts Annual Accounts 9 Buy now
21 Dec 2006 annual-return Return made up to 20/12/06; full list of members 2 Buy now
02 Nov 2006 accounts Annual Accounts 18 Buy now
05 Apr 2006 accounts Annual Accounts 17 Buy now
11 Jan 2006 annual-return Return made up to 20/12/05; full list of members 3 Buy now
11 Jan 2006 address Location of register of members 1 Buy now
15 Dec 2005 officers Director's particulars changed 1 Buy now
01 Dec 2005 officers Director resigned 1 Buy now
01 Dec 2005 officers Director resigned 1 Buy now
23 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
24 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Mar 2005 officers New director appointed 3 Buy now
22 Mar 2005 resolution Resolution 1 Buy now
21 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
16 Mar 2005 address Registered office changed on 16/03/05 from: jordan house 47 brunswick place london N1 6EB 1 Buy now
16 Mar 2005 officers New secretary appointed 7 Buy now
16 Mar 2005 officers New director appointed 2 Buy now
16 Mar 2005 officers New director appointed 4 Buy now
16 Mar 2005 officers New director appointed 6 Buy now
16 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
16 Mar 2005 officers Director resigned 1 Buy now
15 Mar 2005 officers Secretary resigned 1 Buy now
15 Mar 2005 officers New secretary appointed 2 Buy now
26 Jan 2005 address Registered office changed on 26/01/05 from: the publishing house 1-3 highbury station road islington london N1 1SE 1 Buy now
25 Jan 2005 annual-return Return made up to 20/12/04; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 16 Buy now
20 Oct 2004 officers New director appointed 4 Buy now
20 Oct 2004 officers Director resigned 1 Buy now
23 Sep 2004 officers New director appointed 4 Buy now
23 Sep 2004 officers Director resigned 3 Buy now
22 Jan 2004 annual-return Return made up to 20/12/03; full list of members 7 Buy now
14 Oct 2003 accounts Annual Accounts 16 Buy now
29 Jul 2003 annual-return Return made up to 20/12/02; full list of members 8 Buy now
04 Nov 2002 accounts Annual Accounts 17 Buy now
24 Jun 2002 officers Director resigned 1 Buy now
13 Jun 2002 officers New secretary appointed 1 Buy now
13 Jun 2002 officers Director resigned 1 Buy now
07 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
11 Feb 2002 officers Director resigned 1 Buy now
11 Feb 2002 officers New director appointed 4 Buy now
11 Feb 2002 officers New director appointed 4 Buy now
14 Jan 2002 annual-return Return made up to 20/12/01; full list of members 7 Buy now
01 Nov 2001 accounts Annual Accounts 15 Buy now
27 Jun 2001 officers New director appointed 2 Buy now
26 Jan 2001 officers Director's particulars changed 1 Buy now