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ARDNAGULLION 4X4 LIMITED

Company number 07649196

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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)
03 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
06 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-06
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
12 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
14 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
31 Mar 2017 AD01 Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Olney MK46 4BL on 31 March 2017
28 Dec 2016 AD01 Registered office address changed from 13 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 28 December 2016
17 Nov 2016 AD01 Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ on 17 November 2016
08 Sep 2016 AA Accounts for a dormant company made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
16 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
13 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-13
  • GBP 2
10 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
03 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
23 Aug 2013 TM01 Termination of appointment of Helena Tumova as a director
23 Aug 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
08 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
22 Jul 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
12 Jun 2012 AD01 Registered office address changed from Suite 20 Vista Business Centre 50 Salisbury Road Hounslow TW4 6JQ United Kingdom on 12 June 2012
11 Jun 2012 AP01 Appointment of Ms Helena Tumova as a director
12 Apr 2012 TM01 Termination of appointment of Timothy O'leary as a director
12 Apr 2012 AP01 Appointment of Mr Michael Grimes as a director