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ARDEN STRATFORD LIMITED

Company number 10413800

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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)
10 May 2021 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Feb 2020 AD01 Registered office address changed from 21 Goldicote Business Park, Banbury Road Goldicote Stratford-upon-Avon CV37 7NB United Kingdom to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 3 February 2020
31 Jan 2020 LIQ02 Statement of affairs
31 Jan 2020 600 Appointment of a voluntary liquidator
31 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-27
15 Jan 2020 CS01 Confirmation statement made on 22 November 2019 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Sep 2019 AP03 Appointment of Mrs Bawa Harjeet as a secretary on 15 August 2019
04 Sep 2019 PSC01 Notification of Bawa Harjeet as a person with significant control on 15 August 2019
04 Sep 2019 TM01 Termination of appointment of Rakesh Singh as a director on 15 August 2019
04 Sep 2019 PSC07 Cessation of Rakesh Singh as a person with significant control on 15 August 2019
04 Sep 2019 AP01 Appointment of Mrs Bawa Hajeet as a director on 15 August 2019
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
08 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2017 SH19 Statement of capital on 21 December 2017
  • GBP 1
30 Nov 2017 SH20 Statement by Directors
30 Nov 2017 CAP-SS Solvency Statement dated 30/10/17
30 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
24 Oct 2017 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
06 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-06
  • GBP 10,000