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ARDENA ASSOCIATES LTD

Company number 09180828

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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)
24 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AD01	Registered office address changed from 15 the Baynards Hereford Road London W2 4TQ England to Flat 15 27 Hereford Road London W2 4TQ on 4 September 2019	View PDF Registered office address changed from 15 the Baynards Hereford Road London W2 4TQ England to Flat 15 27 Hereford Road London W2 4TQ on 4 September 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2019	AD01	Registered office address changed from 26 Princes House 52 Kensington Park Road London W11 3BN to 15 the Baynards Hereford Road London W2 4TQ on 6 June 2019	View PDF Registered office address changed from 26 Princes House 52 Kensington Park Road London W11 3BN to 15 the Baynards Hereford Road London W2 4TQ on 6 June 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	View PDF Confirmation statement made on 19 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	PSC01	Notification of Peter Law as a person with significant control on 28 August 2018	View PDF Notification of Peter Law as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	PSC01	Notification of Isabelle Law as a person with significant control on 28 August 2018	View PDF Notification of Isabelle Law as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	PSC04	Change of details for Mr Jack Ely Attas as a person with significant control on 28 August 2018	View PDF Change of details for Mr Jack Ely Attas as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	View PDF Confirmation statement made on 19 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1.001	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1.001 - link opens in a new window - 3 pages (3 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jun 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 August 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AP01	Appointment of Mr Peter Francis Law as a director on 16 March 2015	View PDF Appointment of Mr Peter Francis Law as a director on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Jan 2015	SH02	Sub-division of shares on 3 December 2014	View PDF Sub-division of shares on 3 December 2014 - link opens in a new window - 5 pages (5 pages)
22 Jan 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jan 2015	SH19	Statement of capital on 22 January 2015 GBP 1.001	View PDF Statement of capital on 22 January 2015 GBP 1.001 - link opens in a new window - 4 pages (4 pages)

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