ARDENT MARITIME UK LIMITED

Company number 03267511

Date	Type	Description	View / Download
22 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 18 May 2024	(29 pages)
26 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 18 May 2023	(26 pages)
20 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 18 May 2022	(23 pages)
11 May 2022	MR04	Satisfaction of charge 032675110003 in full	(4 pages)
11 May 2022	MR04	Satisfaction of charge 032675110002 in full	(4 pages)
27 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 18 May 2021	(29 pages)
12 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-19 LRESEX ‐ Extraordinary resolution to wind up on 2020-05-19	(1 page)
30 Sep 2020	PSC02	Notification of Ardent Holdings Limited as a person with significant control on 26 May 2020	(2 pages)
30 Sep 2020	PSC07	Cessation of Ardent Worldwide Limited as a person with significant control on 26 May 2020	(1 page)
02 Jun 2020	AD01	Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2 June 2020	(2 pages)
27 May 2020	LIQ02	Statement of affairs	(10 pages)
27 May 2020	600	Appointment of a voluntary liquidator	(4 pages)
25 May 2020	AD01	Registered office address changed from 18 King William Street London EC4N 7BP United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 25 May 2020	(1 page)
07 Apr 2020	TM01	Termination of appointment of Oliver Timofei as a director on 7 April 2020	(1 page)
02 Apr 2020	TM01	Termination of appointment of Jason Mark Bennett as a director on 31 March 2020	(1 page)
26 Mar 2020	AP01	Appointment of Dr Caspaar Friedrich Trautwein as a director on 25 March 2020	(2 pages)
05 Feb 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(25 pages)
02 Dec 2019	AP01	Appointment of Oliver Timofei as a director on 23 November 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Peter Georg Pietka as a director on 23 November 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of Jonathan David Minshall as a director on 23 November 2019	(1 page)
26 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(42 pages)
26 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 Nov 2019	MA	Memorandum and Articles of Association	(7 pages)
12 Nov 2019	TM02	Termination of appointment of Michael Thomas Stockwell as a secretary on 28 October 2019	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)

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