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ARDENTA LIMITED

Company number 04181041

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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)
12 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Jun 2024	SH19	Statement of capital on 13 June 2024 GBP 1	View PDF Statement of capital on 13 June 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jun 2024	CAP-SS	Solvency Statement dated 13/06/24	View PDF Solvency Statement dated 13/06/24 - link opens in a new window - 1 page (1 page)
13 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/06/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 13/06/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	MR04	Satisfaction of charge 041810410005 in full	View PDF Satisfaction of charge 041810410005 in full - link opens in a new window - 1 page (1 page)
04 Jun 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Jun 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
21 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
27 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CH01	Director's details changed for Mr Nigel Robert Fairhurst on 12 October 2022	View PDF Director's details changed for Mr Nigel Robert Fairhurst on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	MR05	All of the property or undertaking has been released from charge 041810410005	View PDF All of the property or undertaking has been released from charge 041810410005 - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
31 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	MR04	Satisfaction of charge 041810410004 in full	View PDF Satisfaction of charge 041810410004 in full - link opens in a new window - 1 page (1 page)
13 Jul 2021	MR01	Registration of charge 041810410005, created on 8 July 2021	View PDF Registration of charge 041810410005, created on 8 July 2021 - link opens in a new window - 55 pages (55 pages)
08 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
19 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AD01	Registered office address changed from 21 Southampton Row London WC1B 5HA England to 110 High Holborn London WC1V 6JS on 30 July 2020	View PDF Registered office address changed from 21 Southampton Row London WC1B 5HA England to 110 High Holborn London WC1V 6JS on 30 July 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	PSC02	Notification of Claranet Limited as a person with significant control on 15 July 2016	View PDF Notification of Claranet Limited as a person with significant control on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2020	PSC07	Cessation of Nigel Robert Fairhurst as a person with significant control on 15 July 2016	View PDF Cessation of Nigel Robert Fairhurst as a person with significant control on 15 July 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 27 pages (27 pages)

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ARDENTA LIMITED

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