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ARDVARNA INVESTMENT CAPITAL LIMITED

Company number 07358243

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

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