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ARDEN HOUSE HOLDINGS LIMITED

Company number 06550003

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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)
07 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
11 May 2021	LIQ03	Liquidators' statement of receipts and payments to 3 April 2021	View PDF Liquidators' statement of receipts and payments to 3 April 2021 - link opens in a new window - 10 pages (10 pages)
30 May 2020	LIQ03	Liquidators' statement of receipts and payments to 3 April 2020	View PDF Liquidators' statement of receipts and payments to 3 April 2020 - link opens in a new window - 10 pages (10 pages)
09 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 3 April 2019	View PDF Liquidators' statement of receipts and payments to 3 April 2019 - link opens in a new window - 10 pages (10 pages)
15 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 3 April 2018	View PDF Liquidators' statement of receipts and payments to 3 April 2018 - link opens in a new window - 10 pages (10 pages)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	View PDF Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
21 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-04 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	TM02	Termination of appointment of Brian Edward Baker as a secretary on 31 March 2017	View PDF Termination of appointment of Brian Edward Baker as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	MR04	Satisfaction of charge 065500030002 in full	View PDF Satisfaction of charge 065500030002 in full - link opens in a new window - 1 page (1 page)
05 Dec 2016	MR01	Registration of charge 065500030002, created on 1 December 2016	View PDF Registration of charge 065500030002, created on 1 December 2016 - link opens in a new window - 20 pages (20 pages)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 270.00	View PDF Statement of capital following an allotment of shares on 4 November 2016 GBP 270.00 - link opens in a new window - 4 pages (4 pages)
28 Nov 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Nov 2016	RESOLUTIONS	Resolutions RES14 ‐ That the sum of £216.00 being an amount standing to the credit of the profit and loss account be and is hereby capitalised 04/11/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ That the sum of £216.00 being an amount standing to the credit of the profit and loss account be and is hereby capitalised 04/11/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
22 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 54	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 54 - link opens in a new window - 4 pages (4 pages)

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