- Company Overview for ARDINGTON LTD (04203448)
- Filing history for ARDINGTON LTD (04203448)
- People for ARDINGTON LTD (04203448)
- Insolvency for ARDINGTON LTD (04203448)
- More for ARDINGTON LTD (04203448)
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
|
|
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
|
|
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
|
|
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 |