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ARIADNE CAPITAL PARTNERS HOLDINGS LIMITED

Company number 07011527

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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)
01 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2017 CS01 Confirmation statement made on 21 November 2016 with updates
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 607.013
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 607.013
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 607.013
02 Oct 2013 CH01 Director's details changed for Ms Julie Marie Meyer on 8 September 2012
28 Aug 2013 TM02 Termination of appointment of C C Secretaries Limited as a secretary
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
17 Jul 2012 AD01 Registered office address changed from 9 Devonshire Square London EC2M 4YF on 17 July 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 607.013
12 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
29 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 576.518