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ARDUNA DEVELOPMENTS LIMITED

Company number NI031158

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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)
25 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2018 4.72(NI) Return of final meeting in a members' voluntary winding up
11 Dec 2017 4.69(NI) Statement of receipts and payments to 20 November 2017
10 Jan 2017 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
10 Jan 2017 4.71(NI) Declaration of solvency
09 Dec 2016 VL1 Appointment of a liquidator
01 Dec 2016 AD01 Registered office address changed from 38 Downview Avenue Belfast BT15 4FB to 1-3 Arthur Street Belfast Co Antrim BT1 4GA on 1 December 2016
01 Dec 2016 4.71(NI) Declaration of solvency
21 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
16 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
08 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 667
17 Aug 2015 CH01 Director's details changed for John Milligan on 29 July 2015
17 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
08 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 667
08 Aug 2014 CH01 Director's details changed for John Milligan on 30 July 2013
20 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
19 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
09 Aug 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Aug 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Aug 2012 SH06 Cancellation of shares. Statement of capital on 9 August 2012
  • GBP 667
09 Aug 2012 SH06 Cancellation of shares. Statement of capital on 9 August 2012
  • GBP 833
09 Aug 2012 TM02 Termination of appointment of Agnes Unity Macmanus as a secretary on 11 April 2012