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ARDEN LOGISTICS LIMITED

Company number 05441023

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2017 DS01 Application to strike the company off the register
28 Jun 2017 CS01 Confirmation statement made on 3 May 2017 with no updates
28 Jun 2017 PSC01 Notification of Barry Myring as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Katherine Mary Dance as a person with significant control on 6 April 2016
20 Mar 2017 AA Micro company accounts made up to 31 January 2017
19 Jan 2017 AA01 Current accounting period shortened from 30 April 2017 to 31 January 2017
22 Jul 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2
22 Jul 2016 CH01 Director's details changed for Katherine Mary Dance on 1 May 2016
22 Jul 2016 AD01 Registered office address changed from Birch Cottage 25 Lords Lane Studley Warwickshire B80 7QW to Unit 3C, City Business Centre 6 Brighton Road Horsham West Sussex RH13 5BA on 22 July 2016
15 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
29 May 2015 AA Total exemption small company accounts made up to 30 April 2015
14 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
02 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
15 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
17 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
30 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 2
30 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
15 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
24 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
12 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders