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ARDEN RETAIL PROPERTIES LIMITED

Company number 03888698

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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)
21 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 20 February 2024
20 Mar 2023 AD02 Register inspection address has been changed to 23 Iverley Road Halesowen West Midlands B63 3EP
03 Mar 2023 AD01 Registered office address changed from 23 Iverley Road Halesowen B63 3EP England to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 3 March 2023
03 Mar 2023 600 Appointment of a voluntary liquidator
03 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-21
03 Mar 2023 LIQ01 Declaration of solvency
18 Feb 2023 MR04 Satisfaction of charge 3 in full
10 Feb 2023 PSC04 Change of details for Mr Henry Clifford Medcalf as a person with significant control on 12 January 2023
12 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
01 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
07 Sep 2021 AD01 Registered office address changed from Unit 16 Riland Industrial Estate, Norris Way Sutton Coldfield West Midlands B75 7BB to 23 Iverley Road Halesowen B63 3EP on 7 September 2021
09 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
05 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
10 May 2019 AA Total exemption full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
18 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
22 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 50,000