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ARDENT VENTURES LIMITED

Company number 05894866

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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)
23 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2014	4.72	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 - 10 pages (10 pages)
09 Apr 2014	4.68	Liquidators' statement of receipts and payments to 1 April 2014	View PDF Liquidators' statement of receipts and payments to 1 April 2014 - link opens in a new window - 9 pages (9 pages)
12 Apr 2013	TM01	Termination of appointment of Michael Bastani Boshehri as a director	View PDF Termination of appointment of Michael Bastani Boshehri as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	TM01	Termination of appointment of Sanaz Bastani Boshehri as a director	View PDF Termination of appointment of Sanaz Bastani Boshehri as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	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)
11 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2013	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
10 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders Statement of capital on 2012-08-10 GBP 100	View PDF Annual return made up to 2 August 2012 with full list of shareholders Statement of capital on 2012-08-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	AD01	Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 10 August 2012	View PDF Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 10 August 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2012	CH01	Director's details changed for Sanaz Bastani Boshehri on 1 August 2012	View PDF Director's details changed for Sanaz Bastani Boshehri on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CH01	Director's details changed for Mr Michael Mehrdad Bastani Boshehri on 1 August 2012	View PDF Director's details changed for Mr Michael Mehrdad Bastani Boshehri on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CH03	Secretary's details changed for Michael Mehrdad Bastani Boshehri on 1 August 2012	View PDF Secretary's details changed for Michael Mehrdad Bastani Boshehri on 1 August 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
09 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
05 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
03 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Aug 2009	287	Registered office changed on 03/08/2009 from c/o freemans solar house 282 chase road london N14 6NZ	View PDF Registered office changed on 03/08/2009 from c/o freemans solar house 282 chase road london N14 6NZ - link opens in a new window - 1 page (1 page)
04 Aug 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)

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