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ARDWICK CONSULTING LIMITED

Company number 07498069

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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)
22 May 2021 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 24 October 2020
22 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
10 Dec 2020 AD01 Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 10 December 2020
20 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 24 October 2019
04 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 24 October 2018
17 Nov 2017 AD01 Registered office address changed from Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 17 November 2017
14 Nov 2017 LIQ01 Declaration of solvency
14 Nov 2017 600 Appointment of a voluntary liquidator
14 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-25
18 Oct 2017 AA Micro company accounts made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Oct 2016 CH01 Director's details changed for Mr James William Malcolm Houlker on 27 October 2016
26 Feb 2016 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 26 February 2016
12 Feb 2016 CH01 Director's details changed for Mr James William Malcolm Houlker on 7 February 2016
10 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
15 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Jun 2015 CH01 Director's details changed for Mr James William Malcolm Houlker on 11 June 2015
26 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
24 Jan 2014 CH01 Director's details changed for Mr James William Malcolm Houlker on 24 January 2014
22 Jan 2014 CH01 Director's details changed for Mr James William Malcolm Houlker on 22 January 2014
03 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013