ARDENCRAIG CONSULTANTS LTD

Company number 08167914

Date	Type	Description	View / Download
08 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
08 Aug 2019	AD01	Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 8 August 2019	(2 pages)
24 Oct 2018	CH01	Director's details changed for Andreas Mercouri on 8 October 2018	(2 pages)
24 Oct 2018	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 24 October 2018	(1 page)
09 Oct 2018	AD01	Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 9 October 2018	(2 pages)
05 Oct 2018	LIQ02	Statement of affairs	(9 pages)
05 Oct 2018	600	Appointment of a voluntary liquidator	(4 pages)
05 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-11	(1 page)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 May 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	(10 pages)
10 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 pages)
10 Nov 2016	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages)
03 Nov 2016	CH04	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016	(1 page)
19 Oct 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016	(1 page)
28 Sep 2016	CH01	Director's details changed for Andreas Mercouri on 28 September 2016	(2 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages)
13 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2	(4 pages)
01 Sep 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2	(4 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
01 Sep 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2	(4 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
17 Sep 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 2	(4 pages)