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ARDEN CULTURA LIMITED

Company number 10584295

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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)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2022 DS01 Application to strike the company off the register
18 Mar 2022 CS01 Confirmation statement made on 24 January 2022 with updates
16 Nov 2021 AA Micro company accounts made up to 31 July 2021
07 Oct 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 July 2021
13 May 2021 RP04CS01 Second filing of Confirmation Statement dated 24 January 2021
25 Mar 2021 CS01 24/01/21 Statement of Capital gbp 142096
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/05/21
25 Mar 2021 CH01 Director's details changed for Mr Stephen Michael Lindsay on 27 January 2021
27 Jan 2021 AD01 Registered office address changed from 115P Olympic Avenue Milton Abingdon OX14 4SA England to Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London London W1W 8EA on 27 January 2021
27 Jan 2021 TM01 Termination of appointment of Earthworm Capital Nominees Limited as a director on 7 January 2021
27 Jan 2021 AP01 Appointment of Mr Stephen Michael Lindsay as a director on 7 January 2021
04 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 TM01 Termination of appointment of Claire Parsons as a director on 30 September 2020
28 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-27
09 Jun 2020 AA Micro company accounts made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
02 Dec 2019 CH01 Director's details changed for Mrs Claire Parsons on 2 December 2019
02 Dec 2019 CH01 Director's details changed for Mrs Claire Parsons on 2 December 2019
18 Nov 2019 AP01 Appointment of Mrs Claire Parsons as a director on 11 November 2019
18 Nov 2019 TM01 Termination of appointment of Jeffrey Graham as a director on 11 November 2019
05 Nov 2019 AP02 Appointment of Earthworm Capital Nominees Limited as a director on 1 November 2019
05 Nov 2019 TM01 Termination of appointment of Earthworm Nominees Limited as a director on 1 November 2019
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
24 Oct 2019 AD01 Registered office address changed from Nene House Sopwith Way Daventry Northamptonshire NN11 8PB England to 115P Olympic Avenue Milton Abingdon OX14 4SA on 24 October 2019