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ARDLEIGH HOLDINGS LTD

Company number 08402182

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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)
27 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2017 AD01 Registered office address changed from 95 Longleat House 18 Rampayne Street London SW1V 2TQ England to 40 Bow Lane London EC4M 9DT on 17 August 2017
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
27 Oct 2016 CH01 Director's details changed for Miss Van Thanh Tran on 27 October 2016
27 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
01 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
01 Oct 2016 AD01 Registered office address changed from 41 Corsham Street London N1 6DR England to 95 Longleat House 18 Rampayne Street London SW1V 2TQ on 1 October 2016
28 Sep 2016 AD01 Registered office address changed from 2 Nichols Green, Montpelier Road London W5 2QU England to 41 Corsham Street London N1 6DR on 28 September 2016
19 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16
19 Aug 2016 AD01 Registered office address changed from 95 Longleat House 18 Rampayne Street London SW1V 2TQ England to 2 Nichols Green, Montpelier Road London W5 2QU on 19 August 2016
26 Jul 2016 AD01 Registered office address changed from 2 Nichols Green Montpelier Road London W5 2QU to 95 Longleat House 18 Rampayne Street London SW1V 2TQ on 26 July 2016
25 Jul 2016 CH01 Director's details changed for Miss Van Thanh Tran on 1 July 2016
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
14 Apr 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
14 Apr 2016 TM01 Termination of appointment of Anh Vu as a director on 13 February 2016
01 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
19 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
19 Feb 2015 AD01 Registered office address changed from 11 Ardleigh Road London N1 4HS to 2 Nichols Green Montpelier Road London W5 2QU on 19 February 2015
04 Feb 2015 AA Accounts for a dormant company made up to 28 February 2014
29 Apr 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
14 Feb 2013 NEWINC Incorporation