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ARDENT BUILD & DESIGN (WOKING) LIMITED

Company number 05324207

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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)
19 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
Statement of capital on 2011-03-07
  • GBP 2
26 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
18 May 2010 DISS40 Compulsory strike-off action has been discontinued
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
17 May 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mr Ernest Frank Collins on 5 January 2010
17 May 2010 CH04 Secretary's details changed for Cohen Corkery Company Secretaries Limited on 5 January 2010
16 Oct 2009 AA Total exemption full accounts made up to 31 January 2009
13 Apr 2009 363a Return made up to 05/01/09; full list of members
13 Aug 2008 AA Total exemption full accounts made up to 31 January 2008
28 Jan 2008 363s Return made up to 05/01/08; full list of members
28 Jan 2008 363(288) Director's particulars changed
08 May 2007 288b Director resigned
08 May 2007 288a New director appointed
08 May 2007 287 Registered office changed on 08/05/07 from: 30 chertsey road woking surrey GU21 5AJ
08 May 2007 AA Total exemption full accounts made up to 31 January 2007
27 Jan 2007 363s Return made up to 05/01/07; full list of members
16 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2006 AA Total exemption full accounts made up to 31 January 2006