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ARDOUR CONSULTANTS LIMITED

Company number 06438230

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2013 DS01 Application to strike the company off the register
22 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
Statement of capital on 2013-03-22
  • GBP 3
08 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Mar 2011 CH03 Secretary's details changed for Mr Yann Muffat on 30 March 2011
30 Mar 2011 CH01 Director's details changed for Yann Muffat on 30 March 2011
30 Mar 2011 CH01 Director's details changed for Mrs Sarah-Jane Mcfarlane on 30 March 2011
30 Mar 2011 CH03 Secretary's details changed for Yann Muffat on 30 March 2011
29 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
29 Mar 2011 AD01 Registered office address changed from Flat 3 the Hat Factory Inkerman Road St. Albans Hertfordshire AL1 3BB England on 29 March 2011
15 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Nov 2010 AD01 Registered office address changed from 9 Wetherall Mews St. Albans Hertfordshire AL1 1AS United Kingdom on 3 November 2010
03 Nov 2010 AD01 Registered office address changed from C/O C/O Richard Riley and Associates Office 17 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England on 3 November 2010
13 Oct 2010 AD01 Registered office address changed from PO Box PO Box 71 44 Hill Road Watlington Oxfordshire OX49 5AD United Kingdom on 13 October 2010
22 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
11 Feb 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
11 Feb 2010 AD01 Registered office address changed from Second Floor Cardiff House Tilling House London NW2 1LJ on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Mrs Sarah-Jane Mcfarlane on 1 November 2009
11 Feb 2010 CH01 Director's details changed for Yann Muffat on 1 November 2009
01 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Jul 2009 288c Director's Change of Particulars / sarah-jane mcfarlane / 12/06/2009 / HouseName/Number was: 25, now: 9; Street was: ryders terrace, now: wetherall mews; Area was: london, now: ; Post Town was: , now: st. Albans; Region was: london, now: hertfordshire; Post Code was: , now: AL1 1AS; Country was: england, now: united kingdom