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AARDVARK COURIERS LTD

Company number 04899820

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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)
07 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 26 November 2019
10 Jan 2019 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 1 Kings Avenue Winchmore Hill London N21 3NA on 10 January 2019
13 Dec 2018 AD01 Registered office address changed from 71-75 Shelton Rd Covent Garden London WC2H 9JQ United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 13 December 2018
12 Dec 2018 LIQ02 Statement of affairs
12 Dec 2018 600 Appointment of a voluntary liquidator
12 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-27
14 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
12 Sep 2018 AD01 Registered office address changed from 43 Alberbury Drive Sundorne Grove Shrewsbury Shropshire SY1 4TA to 71-75 Shelton Rd Covent Garden London WC2H 9JQ on 12 September 2018
12 Sep 2018 CH01 Director's details changed for Mr Peter Reginald Rayner on 12 September 2018
12 Sep 2018 CH03 Secretary's details changed for Mr Andrew Mark Rayner on 12 September 2018
12 Sep 2018 PSC04 Change of details for Mr Peter Reginald Rayner as a person with significant control on 12 September 2018
12 Sep 2018 PSC04 Change of details for Mr Andrew Mark Rayner as a person with significant control on 12 September 2018
17 Jul 2018 AA Micro company accounts made up to 31 August 2017
01 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
10 Aug 2017 AD03 Register(s) moved to registered inspection location 35 Gorse Lane Bayston Hill Shrewsbury Shropshire SY3 0JL
09 Aug 2017 AD02 Register inspection address has been changed to 35 Gorse Lane Bayston Hill Shrewsbury Shropshire SY3 0JL
09 Aug 2017 CH03 Secretary's details changed for Mr Andrew Mark Rayner on 9 August 2017
04 Jul 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
13 Jun 2016 AA Total exemption full accounts made up to 31 August 2015
07 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
08 Sep 2014 AA Total exemption small company accounts made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100