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ARDLEIGH COMMERCIAL PROPERTIES LIMITED

Company number 11173880

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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 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 5 December 2023
17 Dec 2022 600 Appointment of a voluntary liquidator
06 Dec 2022 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
20 Jul 2022 AM10 Administrator's progress report
21 Jun 2022 AM19 Notice of extension of period of Administration
12 Jan 2022 AM10 Administrator's progress report
16 Sep 2021 AM03 Statement of administrator's proposal
06 Sep 2021 AM07 Result of meeting of creditors
02 Sep 2021 MR04 Satisfaction of charge 111738800001 in full
01 Jul 2021 AD01 Registered office address changed from Crown Business Centre Old Ipswich Road Ardleigh Essex CO7 7QR England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 1 July 2021
29 Jun 2021 AM01 Appointment of an administrator
28 Jun 2021 MR01 Registration of charge 111738800001, created on 25 June 2021
10 Jun 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
23 Dec 2020 AD01 Registered office address changed from Third Floor Middleborough House 16 Middleborough Colchester CO1 1QT United Kingdom to Crown Business Centre Old Ipswich Road Ardleigh Essex CO7 7QR on 23 December 2020
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 4
03 Apr 2020 TM01 Termination of appointment of Vincent Charles Bull as a director on 23 March 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 3
04 Mar 2020 AP01 Appointment of Mr Vincent Charles Bull as a director on 26 February 2020
25 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
25 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
20 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-20
19 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-19
11 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019