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AARDEL LTD.

Company number 07515860

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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)
23 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
06 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 3 February 2021
11 Feb 2020 AD01 Registered office address changed from 28 Booth Drive Finchampstead Wokingham RG40 4HL England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 11 February 2020
10 Feb 2020 LIQ01 Declaration of solvency
10 Feb 2020 600 Appointment of a voluntary liquidator
10 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-04
22 May 2019 AA Total exemption full accounts made up to 28 February 2019
04 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 28 February 2018
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
10 Oct 2017 AP03 Appointment of Mrs Helen Shanks as a secretary on 10 October 2017
10 Oct 2017 TM02 Termination of appointment of York Secretaries Limited as a secretary on 10 October 2017
28 Sep 2017 AD01 Registered office address changed from 19 York Road Maidenhead Berkshire SL6 1SQ to 28 Booth Drive Finchampstead Wokingham RG40 4HL on 28 September 2017
02 Aug 2017 AA Micro company accounts made up to 28 February 2017
15 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
11 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
16 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
03 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
24 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012