ARDNAVE LIMITED


Registered number: 05559194
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Name: ARDNAVE LIMITED
ARDNAVE LTD
Address: 22 RECTORY CLOSE, NEWBURY, ENGLAND, RG14 6DE
Incorporation Date: 2005-09-09

Company status: Dissolved


Company Documents

date name form type
2022-07-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-09-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-06-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 AA
2022-06-29 APPLICATION FOR STRIKING-OFF DS01
2021-09-15 CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES CS01
2021-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2020-04-10 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA RITA BARBOUR / 01/09/2020 CH01
2020-09-10 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES CS01
2019-10-03 REGISTERED OFFICE CHANGED ON 03/10/2019 FROM3 EAST STREETALRESFORDSO24 9EEUNITED KINGDOM AD01
2019-10-03 SECRETARY APPOINTED MR MARK MORRIS AP03
2019-09-18 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES CS01
2019-01-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-10-03 APPOINTMENT TERMINATED, SECRETARY TIMOTHY GIBBONS TM02
2018-10-19 APPOINTMENT TERMINATED, DIRECTOR EDWARD BARBOUR TM01
2018-10-19 CESSATION OF EDWARD BARBOUR AS A PSC PSC07
2018-10-19 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES CS01
2018-10-19 SECRETARY APPOINTED MR TIMOTHY JOHN GIBBONS AP03
2018-10-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA RITA BARBOUR PSC01
2018-10-19 APPOINTMENT TERMINATED, SECRETARY EDWARD BARBOUR TM02
2018-10-19 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM1 WILTSHIRE CLOSEHUNGERFORDBERKSHIRERG17 0NU AD01
2017-03-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2017-09-11 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES CS01
2017-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2016-09-09 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES CS01
2016-01-14 30/09/15 TOTAL EXEMPTION SMALL AA
2015-02-23 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-09 09/09/15 FULL LIST AR01
2014-03-10 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-09 09/09/14 FULL LIST AR01
2013-06-03 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-16 09/09/13 FULL LIST AR01
2012-02-13 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-10 09/09/12 FULL LIST AR01
2011-09-26 09/09/11 FULL LIST AR01
2011-06-13 30/09/10 TOTAL EXEMPTION SMALL AA
2010-09-09 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BARBOUR / 09/09/2010 CH01
2010-09-09 DIRECTOR'S CHANGE OF PARTICULARS / MARIA RITA BARBOUR / 09/09/2010 CH01
2010-09-09 09/09/10 FULL LIST AR01
2010-06-09 30/09/09 TOTAL EXEMPTION SMALL AA
2009-09-21 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS 363a
2009-07-13 30/09/08 TOTAL EXEMPTION SMALL AA
2008-09-11 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS 363a
2008-06-30 30/09/07 TOTAL EXEMPTION SMALL AA
2007-06-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-25 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS 363a
2006-09-19 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS 363a
2005-11-16 DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-12-14 11:35:43