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ARDOUR VENETIAN LIMITED

Company number 11645460

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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)
14 Mar 2024	AD01	Registered office address changed from Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 14 March 2024	View PDF Registered office address changed from Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 14 March 2024 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 24 November 2023	View PDF Liquidators' statement of receipts and payments to 24 November 2023 - link opens in a new window - 12 pages (12 pages)
23 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Dec 2022	AD01	Registered office address changed from Unit 3 Ashington Court Ashington Northumberland NE63 8AX England to Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX on 6 December 2022	View PDF Registered office address changed from Unit 3 Ashington Court Ashington Northumberland NE63 8AX England to Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-25 - link opens in a new window - 1 page (1 page)
11 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2021	AA01	Previous accounting period shortened from 30 March 2021 to 29 March 2021	View PDF Previous accounting period shortened from 30 March 2021 to 29 March 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA01	Current accounting period shortened from 31 March 2020 to 30 March 2020	View PDF Current accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AD01	Registered office address changed from Hatton House Church Lane Cheshunt Hertfordshire EN8 0DW United Kingdom to Unit 3 Ashington Court Ashington Northumberland NE63 8AX on 24 October 2019	View PDF Registered office address changed from Hatton House Church Lane Cheshunt Hertfordshire EN8 0DW United Kingdom to Unit 3 Ashington Court Ashington Northumberland NE63 8AX on 24 October 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2019	AA01	Current accounting period shortened from 31 October 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 October 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
26 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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ARDOUR VENETIAN LIMITED

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