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ARDEN AUTOMOTIVE LIMITED

Company number 05632782

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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)
22 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jul 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Jun 2015 AD01 Registered office address changed from Unit 5 the Cobden Centre Hawksworth Southmead Indusrial Park Didcot Oxfordshire OX11 7HL to C12 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 29 June 2015
24 Jun 2015 4.20 Statement of affairs with form 4.19
24 Jun 2015 600 Appointment of a voluntary liquidator
24 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-15
13 Jan 2015 TM01 Termination of appointment of Russell Clement Cort as a director on 12 January 2015
18 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 150,000
05 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 150,000
12 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
28 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
24 Jan 2010 CH01 Director's details changed for John Stephen Richard Pick on 9 October 2009
24 Jan 2010 CH03 Secretary's details changed for Julie Hartley on 9 October 2009
24 Jan 2010 AP01 Appointment of Mr Russell Clement Cort as a director
25 Aug 2009 287 Registered office changed on 25/08/2009 from bank gallery, high street kenilworth warwickshire CV8 1LY
27 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Feb 2009 363a Return made up to 23/11/08; full list of members