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ARDELWOOD LIMITED

Company number 05857089

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2017 DS01 Application to strike the company off the register
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 500,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 500,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 500,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 500,000
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
05 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Alexander Sheyko on 17 June 2010
17 Jun 2010 CH04 Secretary's details changed for D.A. Secretarial Ltd on 17 June 2010
17 Jun 2010 TM01 Termination of appointment of Athena Neophytou as a director
17 Jun 2010 AP01 Appointment of Mrs Athinoulla Neofytou as a director
05 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
18 Jun 2009 363a Return made up to 18/06/09; full list of members