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ARDSLEY ASSETS (NO 2) LIMITED

Company number 07633522

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2018 DS01 Application to strike the company off the register
15 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
14 May 2018 CH01 Director's details changed for Mr David Samuel Hammelburger on 10 May 2018
11 May 2018 PSC04 Change of details for Mr David Samuel Hammelburger as a person with significant control on 10 May 2018
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
23 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
28 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
16 May 2016 AR01 Annual return made up to 13 May 2016
Statement of capital on 2016-05-16
  • GBP 1
29 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
13 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
28 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
13 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
27 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
28 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
14 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jul 2011 AP01 Appointment of Mr David Hammelburger as a director
30 Jun 2011 CERTNM Company name changed ardsley (no 2) LIMITED\certificate issued on 30/06/11
  • RES15 ‐ Change company name resolution on 2011-06-30
  • NM01 ‐ Change of name by resolution
30 Jun 2011 CERTNM Company name changed east ardsley (NO2) LIMITED\certificate issued on 30/06/11
  • RES15 ‐ Change company name resolution on 2011-06-29
  • NM01 ‐ Change of name by resolution
29 Jun 2011 AP03 Appointment of Mr Joseph Roberts as a secretary
29 Jun 2011 AP01 Appointment of Mr Andrew Berkeley as a director