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ARDRA GRASS LIMITED

Company number 08096896

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2017 DS01 Application to strike the company off the register
09 May 2017 AA Accounts for a dormant company made up to 30 June 2016
09 May 2017 AD01 Registered office address changed from Twyford Lodge Bicester Road Twyford Buckinghamshire MK18 4EW England to 22 Pondfield Crescent Pondfield Crescent St. Albans Herts AL4 9PF on 9 May 2017
07 Feb 2017 TM01 Termination of appointment of Robert Grieves Donald as a director on 6 February 2017
03 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30
02 Feb 2017 AD01 Registered office address changed from 22 Pondfield Crescent St. Albans Herts AL4 9PF to Twyford Lodge Bicester Road Twyford Buckinghamshire MK18 4EW on 2 February 2017
31 Oct 2016 CS01 Confirmation statement made on 30 October 2016 with updates
08 May 2016 AA Accounts for a dormant company made up to 30 June 2015
02 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
28 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
26 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
26 Nov 2014 TM01 Termination of appointment of Lls Consult Ltd as a director on 25 November 2014
26 Nov 2014 TM01 Termination of appointment of Lls Consult Ltd as a director on 25 November 2014
26 Nov 2014 AP01 Appointment of Mr Robert Grieves Donald as a director on 25 November 2014
30 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
29 Apr 2014 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2014 AP01 Appointment of Michael Anthony Brophy as a director
20 Jan 2014 CH02 Director's details changed for Lls Consult Ltd on 8 January 2014
20 Jan 2014 AD01 Registered office address changed from 108 Fotheringham Road Enfield Middlesex EN1 1QE United Kingdom on 20 January 2014
30 Oct 2012 CERTNM Company name changed stowe 2 green LIMITED\certificate issued on 30/10/12
  • RES15 ‐ Change company name resolution on 2012-10-30
  • NM01 ‐ Change of name by resolution
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders