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ARDOUR INTERNATIONAL LIMITED

Company number 06737217

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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)
29 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 10,000
14 Oct 2014 AD01 Registered office address changed from Chase Bvusiness Centre 39-41 Chase Side London N14 5BP United Kingdom to 326 Cleveland Road London E18 2AN on 14 October 2014
14 Oct 2014 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 14 October 2014
14 Oct 2014 AP04 Appointment of C&R Business Consulting Limited as a secretary on 14 October 2014
02 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
01 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10,000
01 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
30 Sep 2013 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary
30 Sep 2013 CH01 Director's details changed for Mr Faye Zhang on 19 September 2013
30 Sep 2013 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary
30 Sep 2013 AD01 Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 30 September 2013
31 Oct 2012 AA Accounts for a dormant company made up to 31 October 2012
19 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
19 Sep 2012 AP04 Appointment of C&R Business Consulting Limited as a secretary
19 Sep 2012 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR on 19 September 2012
19 Sep 2012 TM02 Termination of appointment of Faye Zhang as a secretary
17 Sep 2012 AD01 Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 17 September 2012
05 May 2012 AD01 Registered office address changed from 30 Ironmongers Place London E14 9YD Uk on 5 May 2012
25 Apr 2012 AA Accounts for a dormant company made up to 31 October 2011
27 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010
11 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders