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ARDENT BUSINESS GROUP LIMITED

Company number 04418313

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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)
24 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
13 May 2021	LIQ03	Liquidators' statement of receipts and payments to 5 March 2021	View PDF Liquidators' statement of receipts and payments to 5 March 2021 - link opens in a new window - 17 pages (17 pages)
05 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AD01	Registered office address changed from 5 Pullman Court Great Western Road Gloucester GL1 3nd England to St James Court St James Parade Bristol BS1 3LH on 30 March 2020	View PDF Registered office address changed from 5 Pullman Court Great Western Road Gloucester GL1 3nd England to St James Court St James Parade Bristol BS1 3LH on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-06 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	CH01	Director's details changed for Mr Craig Frederick John Ashby on 31 October 2018	View PDF Director's details changed for Mr Craig Frederick John Ashby on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	CH03	Secretary's details changed for Mrs Tracy Ashby on 31 October 2018	View PDF Secretary's details changed for Mrs Tracy Ashby on 31 October 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AD01	Registered office address changed from Unit 9, Whitworth Court Baird Road, Waterwells Business Park Quedgeley Gloucester GL2 2DG England to 5 Pullman Court Great Western Road Gloucester GL1 3nd on 31 October 2018	View PDF Registered office address changed from Unit 9, Whitworth Court Baird Road, Waterwells Business Park Quedgeley Gloucester GL2 2DG England to 5 Pullman Court Great Western Road Gloucester GL1 3nd on 31 October 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 May 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages) Download iXBRL
20 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	AD01	Registered office address changed from Units 8 & 9 Whitworth Court Baird Road, Waterwells Business Park Quedgeley Gloucester Gloucestershire GL2 2DG to Unit 9, Whitworth Court Baird Road, Waterwells Business Park Quedgeley Gloucester GL2 2DG on 20 April 2016	View PDF Registered office address changed from Units 8 & 9 Whitworth Court Baird Road, Waterwells Business Park Quedgeley Gloucester Gloucestershire GL2 2DG to Unit 9, Whitworth Court Baird Road, Waterwells Business Park Quedgeley Gloucester GL2 2DG on 20 April 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	CERTNM	Company name changed ardent office solutions LTD\certificate issued on 10/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-09	View PDF Company name changed ardent office solutions LTD\certificate issued on 10/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-09 - link opens in a new window - 3 pages (3 pages)
27 Jul 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 - 7 pages (7 pages) Download iXBRL
27 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
30 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100 - link opens in a new window - 4 pages (4 pages)

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