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RALPH ARDILL CONSULTING LIMITED

Company number 05446334

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2018 DS01 Application to strike the company off the register
09 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
18 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,600
08 Mar 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
16 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,600
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Mar 2015 AD01 Registered office address changed from 6 Broughton Gardens London N6 5RS to C/O C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts WD17 1HP on 11 March 2015
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,600
19 Jun 2014 CH04 Secretary's details changed for Hillier Hopkins Llp on 8 July 2013
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
13 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
07 Jun 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 1,600
12 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Annalex Ardill on 8 May 2010