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ARDEN LEISURE LIMITED

Company number 06286550

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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)
18 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
29 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 12 August 2021
08 Sep 2020 AD01 Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 8 September 2020
04 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-13
03 Sep 2020 LIQ01 Declaration of solvency
03 Sep 2020 600 Appointment of a voluntary liquidator
30 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
27 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
27 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 30 September 2019
28 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
04 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
25 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Aug 2014 CH01 Director's details changed for John Mitchell on 11 August 2014
09 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
09 Jul 2014 CH01 Director's details changed for John Mitchell on 21 May 2014
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders