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ARES ENTERPRISES LTD

Company number 09949021

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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)
26 Mar 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jan 2018	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2016	AP01	Appointment of Mr Marcin Rafal Kubicki as a director on 21 October 2016	View PDF Appointment of Mr Marcin Rafal Kubicki as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	TM01	Termination of appointment of Grzegorz Cedro as a director on 21 October 2016	View PDF Termination of appointment of Grzegorz Cedro as a director on 21 October 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	CERTNM	Company name changed pietrzykowska logistics LIMITED\certificate issued on 13/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31	View PDF Company name changed pietrzykowska logistics LIMITED\certificate issued on 13/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	AD01	Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE United Kingdom to Craven House Ground Floor 40-44 Uxbridge Road Ealing London W5 2BS on 28 July 2016	View PDF Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE United Kingdom to Craven House Ground Floor 40-44 Uxbridge Road Ealing London W5 2BS on 28 July 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	AP01	Appointment of Mr Grzegorz Cedro as a director on 14 July 2016	View PDF Appointment of Mr Grzegorz Cedro as a director on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	TM01	Termination of appointment of Anna Pietrzykowska as a director on 14 July 2016	View PDF Termination of appointment of Anna Pietrzykowska as a director on 14 July 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-13 GBP 1 - link opens in a new window - 7 pages (7 pages)

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