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ARDOR ENERGY HOLDINGS LIMITED

Company number 09648901

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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)
19 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2019	AM23	Notice of move from Administration to Dissolution
02 Sep 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
09 Jul 2019	TM01	Termination of appointment of Adam Karl Delaney as a director on 30 June 2019	View PDF Termination of appointment of Adam Karl Delaney as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	TM01	Termination of appointment of Peter George Bachmann as a director on 30 June 2019	View PDF Termination of appointment of Peter George Bachmann as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 12 pages (12 pages)
04 Mar 2019	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 12 pages (12 pages)
03 Mar 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
03 Mar 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
06 Feb 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
29 Jan 2019	AD01	Registered office address changed from One Fleet Place London EC4M 7WS England to 110 Cannon Street London EC4N 6EU on 29 January 2019	View PDF Registered office address changed from One Fleet Place London EC4M 7WS England to 110 Cannon Street London EC4N 6EU on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
02 Nov 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to One Fleet Place London EC4M 7WS on 2 November 2017	View PDF Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to One Fleet Place London EC4M 7WS on 2 November 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	View PDF Confirmation statement made on 20 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	PSC02	Notification of Scottish Equity Partners Llp as a person with significant control on 6 April 2016	View PDF Notification of Scottish Equity Partners Llp as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2017	PSC02	Notification of Sep Ecf Gp Llp as a person with significant control on 6 April 2016	View PDF Notification of Sep Ecf Gp Llp as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
24 Feb 2017	AA01	Previous accounting period extended from 30 June 2016 to 30 September 2016	View PDF Previous accounting period extended from 30 June 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AP01	Appointment of Mr Adam Karl Delaney as a director on 24 September 2016	View PDF Appointment of Mr Adam Karl Delaney as a director on 24 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2,375.01	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2,375.01 - link opens in a new window - 7 pages (7 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 January 2016 GBP 2,375.01	View PDF Statement of capital following an allotment of shares on 25 January 2016 GBP 2,375.01 - link opens in a new window - 6 pages (6 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 1.01	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 1.01 - link opens in a new window - 6 pages (6 pages)
08 Jan 2016	SH02	Sub-division of shares on 18 December 2015	View PDF Sub-division of shares on 18 December 2015 - link opens in a new window - 5 pages (5 pages)

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