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ARDENNES LIMITED

Company number 07824941

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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 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2016 DS01 Application to strike the company off the register
21 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
05 Jan 2016 AD01 Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on 5 January 2016
20 Oct 2015 AR01 Annual return made up to 20 October 2015 no member list
02 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 20 October 2014 no member list
21 May 2014 AA Total exemption full accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 20 October 2013 no member list
27 Sep 2013 CH01 Director's details changed for Mr Matthew Huddleston on 9 September 2013
03 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 27 October 2012 no member list
09 Jul 2012 CH01 Director's details changed for Mr Matthew Huddleston on 27 October 2011
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU United Kingdom on 30 May 2012
10 May 2012 AP01 Appointment of Mrs Lynne Wall as a director
10 May 2012 TM01 Termination of appointment of Atc Directors Limited as a director
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2011 CH02 Director's details changed for Atc Directors Limited on 27 October 2011
01 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
27 Oct 2011 NEWINC Incorporation