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ARDINGTON LTD

Company number 04203448

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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)
04 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Apr 2017 4.68 Liquidators' statement of receipts and payments to 21 March 2017
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
18 Apr 2016 AD01 Registered office address changed from 29-30 Monument Business Park Warpsgrove Lane Chalgrove Oxfordshire OX44 7RW to One Great Cumberland Place Marble Arch London W1H 7LW on 18 April 2016
12 Apr 2016 4.70 Declaration of solvency
12 Apr 2016 600 Appointment of a voluntary liquidator
12 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
18 Mar 2016 TM01 Termination of appointment of Howard Beale as a director on 18 December 2015
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Jun 2015 AP01 Appointment of Mr Howard Beale as a director on 24 April 2015
05 Jun 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
29 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,000
20 Dec 2013 TM01 Termination of appointment of Howard Beale as a director
11 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Jul 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr Howard Beale on 22 April 2010
11 Dec 2009 AP01 Appointment of Mr Howard Beale as a director