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AARDVARK CONSULTANCY LIMITED

Company number 04385250

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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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Jan 2018	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)
03 Jan 2018	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 - 3 pages (3 pages)
24 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jul 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 June 2017	View PDF Previous accounting period extended from 31 March 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	SH19	Statement of capital on 14 July 2017 GBP 2	View PDF Statement of capital on 14 July 2017 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2017	CAP-SS	Solvency Statement dated 02/06/17	View PDF Solvency Statement dated 02/06/17 - link opens in a new window - 1 page (1 page)
27 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 May 2017	TM01	Termination of appointment of Mark John Dinnes as a director on 30 May 2017	View PDF Termination of appointment of Mark John Dinnes as a director on 30 May 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	AD01	Registered office address changed from 11a/11B Warwick Innovation Centre, Warwick Technology Park Gallows Hill Warwick CV34 6UW to 3 Pegasus House Pegasus Court Olympus Avenue Warwick CV34 6LW on 3 May 2017	View PDF Registered office address changed from 11a/11B Warwick Innovation Centre, Warwick Technology Park Gallows Hill Warwick CV34 6UW to 3 Pegasus House Pegasus Court Olympus Avenue Warwick CV34 6LW on 3 May 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-03 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	TM02	Termination of appointment of Lynn Caroline Lee as a secretary on 4 April 2017	View PDF Termination of appointment of Lynn Caroline Lee as a secretary on 4 April 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	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)
07 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 150,002	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 150,002 - link opens in a new window - 5 pages (5 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 150,002	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 150,002 - link opens in a new window - 6 pages (6 pages)
24 Mar 2015	AP01	Appointment of Mr Mark John Dinnes as a director on 24 March 2015	View PDF Appointment of Mr Mark John Dinnes as a director on 24 March 2015 - link opens in a new window - 2 pages (2 pages)

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