- Company Overview for ARDWICK CONSULTING LIMITED (07498069)
- Filing history for ARDWICK CONSULTING LIMITED (07498069)
- People for ARDWICK CONSULTING LIMITED (07498069)
- Insolvency for ARDWICK CONSULTING LIMITED (07498069)
- More for ARDWICK CONSULTING LIMITED (07498069)
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) |
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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
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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
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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
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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
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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 |