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AARDVARK LOGISTIC SERVICES LIMITED

Company number 02291005

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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)
23 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 May 2020 AD01 Registered office address changed from The Quay 30 Channel Way Ocean Village Southampton Hampshire SO14 3TG United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 11 May 2020
06 May 2020 LIQ02 Statement of affairs
06 May 2020 600 Appointment of a voluntary liquidator
06 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-21
09 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-06
07 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2020 MR04 Satisfaction of charge 022910050007 in full
12 Feb 2020 MR04 Satisfaction of charge 022910050005 in full
12 Feb 2020 MR04 Satisfaction of charge 022910050006 in full
08 Jan 2020 CH01 Director's details changed for Mr Michael Ronald Nobes on 8 January 2020
07 Jan 2020 AD01 Registered office address changed from The French Quarter 114 High Street Southampton SO14 2AA United Kingdom to The Quay 30 Channel Way Ocean Village Southampton Hampshire SO14 3TG on 7 January 2020
24 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
20 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 March 2019
27 Dec 2018 CS01 Confirmation statement made on 22 December 2018 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
29 Jan 2018 AD01 Registered office address changed from 2a Downley Road Havant Hampshire PO9 2NJ to The French Quarter 114 High Street Southampton SO14 2AA on 29 January 2018
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
14 Dec 2017 CH01 Director's details changed for Mr Michael Ronald Nobes on 1 December 2017
29 Sep 2017 MR04 Satisfaction of charge 4 in full
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015