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ARDEA RECRUITMENT CONSULTING LIMITED

Company number 05641628

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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)
10 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
02 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 13 October 2018	View PDF Liquidators' statement of receipts and payments to 13 October 2018 - link opens in a new window - 21 pages (21 pages)
11 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 13 October 2017	View PDF Liquidators' statement of receipts and payments to 13 October 2017 - link opens in a new window - 18 pages (18 pages)
29 Dec 2016	4.68	Liquidators' statement of receipts and payments to 13 October 2016	View PDF Liquidators' statement of receipts and payments to 13 October 2016 - link opens in a new window - 13 pages (13 pages)
18 Dec 2015	4.68	Liquidators' statement of receipts and payments to 13 October 2015	View PDF Liquidators' statement of receipts and payments to 13 October 2015 - link opens in a new window - 14 pages (14 pages)
15 Jan 2015	4.68	Liquidators' statement of receipts and payments to 13 October 2014	View PDF Liquidators' statement of receipts and payments to 13 October 2014 - link opens in a new window - 14 pages (14 pages)
17 Dec 2013	4.68	Liquidators' statement of receipts and payments to 13 October 2013	View PDF Liquidators' statement of receipts and payments to 13 October 2013 - link opens in a new window - 20 pages (20 pages)
28 Nov 2012	4.68	Liquidators' statement of receipts and payments to 13 October 2012	View PDF Liquidators' statement of receipts and payments to 13 October 2012 - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	AD01	Registered office address changed from 3Rd Floor 132 Ebury Street London SW1W 9QQ United Kingdom on 25 October 2011	View PDF Registered office address changed from 3Rd Floor 132 Ebury Street London SW1W 9QQ United Kingdom on 25 October 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Mar 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders Statement of capital on 2011-03-30 GBP 1,000	View PDF Annual return made up to 1 December 2010 with full list of shareholders Statement of capital on 2011-03-30 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
23 Mar 2011	AD01	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA on 23 March 2011	View PDF Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA on 23 March 2011 - link opens in a new window - 1 page (1 page)
22 Mar 2011	TM02	Termination of appointment of Magus Secretaries Limited as a secretary	View PDF Termination of appointment of Magus Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	TM01	Termination of appointment of Antonia Bowdler as a director	View PDF Termination of appointment of Antonia Bowdler as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
24 Mar 2009	363a	Return made up to 01/12/08; full list of members	View PDF Return made up to 01/12/08; full list of members - link opens in a new window - 8 pages (8 pages)
15 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
30 Oct 2008	288c	Secretary's change of particulars / magus secretaries LIMITED / 27/10/2008	View PDF Secretary's change of particulars / magus secretaries LIMITED / 27/10/2008 - link opens in a new window - 1 page (1 page)
30 Oct 2008	287	Registered office changed on 30/10/2008 from ground floor 100 rochester row london SW1P 1JP	View PDF Registered office changed on 30/10/2008 from ground floor 100 rochester row london SW1P 1JP - link opens in a new window - 1 page (1 page)
08 Oct 2008	288b	Appointment terminated director michael konig	View PDF Appointment terminated director michael konig - link opens in a new window - 1 page (1 page)

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