Companies House does not verify the accuracy of the information filed

Advanced company search

ARDVAR SALMON LIMITED

Company number 01158624

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
08 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 15 May 2023	View PDF Liquidators' statement of receipts and payments to 15 May 2023 - link opens in a new window - 8 pages (8 pages)
31 May 2022	AD01	Registered office address changed from Severals Farm Wicken Road Arkesden Saffron Walden Essex CB11 4EY to C/O Frp Advisory Trading Limited Aberdeen Office 110 Cannon Street London EC4N 6EU on 31 May 2022	View PDF Registered office address changed from Severals Farm Wicken Road Arkesden Saffron Walden Essex CB11 4EY to C/O Frp Advisory Trading Limited Aberdeen Office 110 Cannon Street London EC4N 6EU on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-16 - link opens in a new window - 1 page (1 page)
03 Jan 2022	CS01	Confirmation statement made on 26 December 2021 with updates	View PDF Confirmation statement made on 26 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 26 December 2020 with no updates	View PDF Confirmation statement made on 26 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	CS01	Confirmation statement made on 26 December 2019 with no updates	View PDF Confirmation statement made on 26 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	PSC07	Cessation of James Gladstone Payne as a person with significant control on 25 December 2019	View PDF Cessation of James Gladstone Payne as a person with significant control on 25 December 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2020	TM01	Termination of appointment of James Gladstone Payne as a director on 25 December 2019	View PDF Termination of appointment of James Gladstone Payne as a director on 25 December 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 26 December 2018 with no updates	View PDF Confirmation statement made on 26 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 26 December 2017 with no updates	View PDF Confirmation statement made on 26 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
12 Jan 2017	CS01	Confirmation statement made on 26 December 2016 with updates	View PDF Confirmation statement made on 26 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Feb 2016	AP01	Appointment of Mr Michael Edmund Payne as a director on 23 February 2016	View PDF Appointment of Mr Michael Edmund Payne as a director on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	TM01	Termination of appointment of Jerry Thomas Patrick Francis as a director on 23 February 2016	View PDF Termination of appointment of Jerry Thomas Patrick Francis as a director on 23 February 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
29 Jan 2016	AR01	Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 900,000	View PDF Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 900,000 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?