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ARIADNE CAPITAL LIMITED

Company number 04122894

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2023 WU15 Notice of final account prior to dissolution
25 May 2022 WU07 Progress report in a winding up by the court
29 Jul 2021 PSC07 Cessation of Julie Marie Meyer as a person with significant control on 24 July 2021
29 Jul 2021 TM01 Termination of appointment of Julie Marie Meyer as a director on 24 July 2021
01 Jun 2021 WU07 Progress report in a winding up by the court
27 May 2020 WU07 Progress report in a winding up by the court
10 Feb 2020 WU07 Progress report in a winding up by the court
04 Jun 2019 WU04 Appointment of a liquidator
03 May 2019 COCOMP Order of court to wind up
03 May 2019 COCOMP Order of court to wind up
26 Apr 2019 COCOMP Order of court to wind up
10 Jan 2019 AM10 Administrator's progress report
10 Jan 2019 AM25 Notice of a court order ending Administration
19 Nov 2018 AM02 Statement of affairs with form AM02SOA
25 Jul 2018 AM10 Administrator's progress report
16 Feb 2018 AM06 Notice of deemed approval of proposals
06 Feb 2018 AM03 Statement of administrator's proposal
05 Jan 2018 AD01 Registered office address changed from PO Box 42695 PO Box 42695 PO Box 42695 London SW5 5BF England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 5 January 2018
03 Jan 2018 AM01 Appointment of an administrator
07 Nov 2017 AD01 Registered office address changed from 17-19 Cockspur Street London SW1Y 5BL to PO Box 42695 PO Box 42695 PO Box 42695 London SW5 5BF on 7 November 2017
04 May 2017 CS01 Confirmation statement made on 7 December 2016 with updates
01 Mar 2017 AA Total exemption small company accounts made up to 31 December 2016
25 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 587,832