ARDVARNA INVESTMENT CAPITAL LIMITED

Company number 07358243

Date	Type	Description	View / Download
20 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
28 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 15 November 2018	(15 pages)
24 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 15 November 2017	(17 pages)
14 Jun 2017	TM01	Termination of appointment of Peter Rogers as a director on 25 May 2017	(2 pages)
05 Jan 2017	4.70	Declaration of solvency	(3 pages)
05 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-16	(1 page)
12 Dec 2016	AD02	Register inspection address has been changed from C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF United Kingdom to 11 the Avenue Southampton SO17 1XF	(2 pages)
12 Dec 2016	AD01	Registered office address changed from 11 the Avenue Southampton SO17 1XF England to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR on 12 December 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Peter John Yendell as a director on 3 November 2016	(1 page)
14 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(97 pages)
02 Sep 2016	AP03	Appointment of Mr Martin John Trainer as a secretary on 31 August 2016	(2 pages)
02 Sep 2016	TM02	Termination of appointment of Peter Charles Mills as a secretary on 31 August 2016	(1 page)
04 Aug 2016	AD01	Registered office address changed from 1st Floor 100 Wood Street London EC2V 7AN to 11 the Avenue Southampton SO17 1XF on 4 August 2016	(1 page)
28 Jun 2016	MR04	Satisfaction of charge 073582430002 in full	(4 pages)
28 Jun 2016	MR04	Satisfaction of charge 073582430003 in full	(4 pages)
17 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 72,674.9	(13 pages)
02 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(57 pages)
13 May 2015	MR01	Registration of charge 073582430003, created on 5 May 2015	(11 pages)
27 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 72,674.9	(13 pages)
02 Feb 2015	AD01	Registered office address changed from 4Th Floor 246 High Holborn London WC1V 7EX to 1St Floor 100 Wood Street London EC2V 7AN on 2 February 2015	(1 page)
19 Dec 2014	MR01	Registration of charge 073582430002, created on 17 December 2014	(25 pages)
17 Oct 2014	AD03	Register(s) moved to registered inspection location C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF	(1 page)
21 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(53 pages)